Company Overview
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 Precinct Building 03, Dubai International Financial Centre, Dubai, 74053, United Arab Emirates
Company Information
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 Feb 2018
Commercial License Validity Date:
18 Feb 2022
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
Class of Issued Shares:
A
Nominal Value of One Share:
USD 50.000000
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
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
