Status of registration:
Active
Business activities:
Qualifying Purpose of Structured Financing
Registered Number:
2726
Registered offices:
Unit "Precinct 3-6th Floor-Units 604, 605 & 606" , Precinct 3-6th Floor-Units 601 , Level 6, Gate District Building 03, Dubai International Financial Centre, Dubai, 74053, United Arab Emirates
Name:
NGM SPC Limited
Trading Name:
NGM SPC Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 02 2018
Commercial License Validity Date:
18 02 2023
Directors:
MAHER MUHAMMAD IDREES
Shareholders:
Ayman Investments (SPC) Limited
Company Secretary:
AYMAN INVESTMENTS SPC LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
Shareholders :
National Lottery AD until 02 June 2020
New Games AD until 02 June 2020
Company Secretary:
Quantiq Consultancy Services Limited until 07 June 2020
Directors:
Plamen Stefanov Milanov until 04 June 2020
Stephanie Amabao until 04 June 2020
Jedrek Jovellanos until 04 June 2020
Aneliya Georgieva Velinova until 30 April 2018
Yasmin Samer N Sukhon until 15 December 2020
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