DIFC

NI1 SPC Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2762

Registered offices:

Not Available

Company Information

Name:

NI1 SPC Limited

Trading Name:

NI1 SPC Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 03 2018

Date of Dissolution:

14 12 2021

Commercial License Validity Date:

14 03 2020

Directors:

Ahmed Al-Jbori

Shareholders:

Ahmed Abdulla Sultan Abdulla Aldhaheri

Company Secretary:

Walkers Professional Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

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:

Karen Karita Ellerbe until 24 August 2020

Elizabeth Dianne Farjallah until 24 August 2020

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