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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

3494

Registered offices:

Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate District Building 04, Dubai International Financial Centre, Dubai, 507278, United Arab Emirates

Company Information

Name:

Orbit Investment SPC LTD

Trading Name:

Orbit Investment SPC LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 09 2019

Commercial License Validity Date:

24 09 2022

Directors:

Abdulrahman Aloraini

Shareholders:

Abdulrahman Aloraini

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

Company Secretary:

Hethloul Alhethloul until 23 December 2020

Maples Fund Services (Middle East) Limited until 16 December 2019

Directors:

Hethloul Alhethloul until 23 March 2020

Yousef Abdullah AlShelash until 23 March 2020

Majed Alqasem until 23 March 2020

Sedef Kufrevi until 16 December 2019

Norbert Neijzen until 16 December 2019

Abdulrahman Aloraini until 16 December 2019

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