DIFC

Quencia Open Ended PCC Limited

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2686

Registered offices:

Unit L11-02 , Level 11, ICD Brookfield Place, 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 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: DIFC 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


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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

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

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