DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2143

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Organic Foods and Cafe SPC Limited

Trading Name:

Organic Foods and Cafe SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 04 2016

Commercial License Validity Date:

04 04 2022

Directors:

Hitoshi Sugawara

Jordan Firas Nasir

Shareholders:

OFC Intermediary Holding Company Ltd

Company Secretary:

Maples Fund 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

Shareholders :

Leading Edge Commercial Brokers LLC until 15 December 2020

Directors:

Amelia Pascual until 11 July 2018

Norbert Neijzen until 23 February 2021

Michael Byrne until 04 March 2019

Sedef Kufrevi until 23 February 2021

Andrew Millar until 04 December 2017

Aaron Bennett until 22 March 2018

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