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 01 2018
Commercial License Validity Date:
14 01 2024
Directors:
Ahmad Majed Kabbara
Nasser Saidi
Saber Farooqi
Shareholders:
Dalma Capital Management Limited
Company Secretary:
Apex Corporate Services (ME) Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
100 issued shares of Class Management Shares with a nominal value of SAR 1 per Share
0.000000 issued shares of Class Participating Shares with a nominal value of SAR 100 per Share
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
Company Secretary:
Apex Fund Services (Dubai) Ltd until 25 August 2022
Trade Name:
Quencia Open Ended PCC Limited
Directors:
Zachary Peter Cefaratti until 11 March 2022
Layth Al-Shaiban until 09 September 2018
For better web experience, please use the website in portrait mode