DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

NI1 SPC Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2762

Registered offices:

Unit 108  , Floor-1, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

Name:

NI1 SPC Limited

Trading Name:

NI1 SPC Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 03 2018

Commercial License Validity Date:

14 03 2020

Directors:

Ahmed Hussain 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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

Directors:

Karen Karita Ellerbe until 24 August 2020

Elizabeth Dianne Farjallah until 24 August 2020

For better web experience, please use the website in portrait mode