Company Information
Name:
NBK Tier 1 Financing Limited
Trading Name:
NBK Tier 1 Financing Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 Mar 2015
Commercial License Validity Date:
14 Mar 2021
Directors:
Norbert Neijzen
Sedef Kufrevi
Shareholders:
NBK Bank of Kuwait S.A.K.P.
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Former Properties
Directors:
Amelia Pascual until 11 July 2018
Michael Byrne until 03 March 2019
Andrew Millar until 20 December 2017
Aaron Bennett until 25 March 2018
