DIFC

NBK Tier 1 Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

4176

Registered offices:

Unit C1407, Level 14, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

NBK Tier 1 Limited

Trading Name:

NBK Tier 1 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 10 2020

Commercial License Validity Date:

21 10 2023

Directors:

Norbert Neijzen

Jordan Hebert

Shareholders:

National Bank of Kuwait S.A.K.P.

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Sedef Kufrevi until 01 June 2021

Olena Mykhailenko until 23 February 2022

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