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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 Mar 2018
Commercial License Validity Date:
14 Mar 2020
Directors:
Ahmed Hussain Al-Jbori
Shareholders:
Ahmed Abdulla Sultan Abdulla Aldhaheri
Company Secretary:
Walkers Professional Services (Middle East) Limited
DNFBP: 
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
