DIFC

NSH SPC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2592

Registered offices:

Not Available

Company Information

Name:

NSH SPC Limited

Trading Name:

NSH SPC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 10 2017

Date of Dissolution:

07 02 2021

Commercial License Validity Date:

04 10 2020

Directors:

Abdul Karim Msaddi

Shareholders:

Abdulla Essa Ibrahim Hassan Lootah

Company Secretary:

Abdul Karim Msaddi

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

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

03 November 2020

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

Company Secretary:

Intertrust (Dubai) Limited until 02 November 2020

Directors:

Patricia Frances van Rooijen until 04 May 2020

Sedef Kufrevi until 30 January 2020

Lara Malaeb until 30 January 2020

Norbert Jan Neijzen until 14 March 2018

Eyad Ismal Sabti Mashal until 30 August 2020

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