DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

4097

Registered offices:

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

Company Information

Name:

NBK Tier 2 Limited

Trading Name:

NBK Tier 2 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

27 09 2020

Commercial License Validity Date:

26 09 2021

Directors:

Sedef Kufrevi

Norbert Neijzen

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:

Class of Issued Shares:

Ordinary

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

Business activities:

Qualifying purpose of DIFC Holding Structure until 30 September 2020

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