DIFC

Palm Securities Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1697

Registered offices:

Not Available

Company Information

Name:

Palm Securities Limited

Trading Name:

Palm Securities Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 10 2014

Date of Dissolution:

02 01 2020

Directors:

John Curran

Sedef Kufrevi

Shareholders:

ABDULLAH SALEH A. ALSAWI

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

18 November 2019

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:

Michael Byrne until 03 March 2019

Andrew Millar until 22 November 2017

Aaron Bennett until 02 April 2018

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