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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2686

Registered offices:

Unit Office GV05/L01/103 , Office GV05/L01/104 , Level 1, Gate Village Building 5, Dubai International Financial Centre, Dubai, 9361, United Arab Emirates

Company Information

Name:

Quencia Open Ended PCC Limited

Trading Name:

Quencia Capital

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

15 Jan 2018

Commercial License Validity Date:

14 Jan 2021

Directors:

Zachary Cefaratti

Ahmad Majed Kabbara

Nasser Saidi

Shareholders:

Dalma Capital Management Limited

Company Secretary:

Apex Fund Services (Dubai) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Management Shares

Participating Shares

Nominal Value of One Share:

SAR 1.000000

SAR 100.000000

Amount of Authorised Share Capital:

SAR 10,000,000,100.00

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

SAR 100.00

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

Trade Name:

Quencia Open Ended PCC Limited until 21 January 2020

Directors:

Layth Al-Shaiban until 09 September 2018

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