DIFC

PIL (Dubai) 1 SPC Ltd.

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2181

Registered offices:

Unit 1306,Level 13, Al Fattan Currency House, Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

PIL (Dubai) 1 SPC Ltd.

Trading Name:

PIL (Dubai) 1 SPC Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 06 2016

Commercial License Validity Date:

01 06 2024

Directors:

Bharat Mansukhani

Joanne Sweeney

Bibi Sarrah Auliya Johar

Shareholders:

Shaikh Mohammed Maktoum Juma AlMaktoum

Company Secretary:

Intertrust (Dubai) Limited

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

Directors:

Sedef Kufrevi until 26 June 2018

Lara Malaeb until 01 October 2018

Patricia Frances van Rooijen until 29 June 2021

Alia Haskouri-Azzaoui until 26 January 2020

Alice Read until 14 August 2017

Norbert Neijzen until 05 March 2018

Charles David Robinson until 14 February 2018

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