DIFC
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Company Overview

Status of registration:

Not Renewed

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1428

Registered offices:

Unit 617 , Level 6, Liberty House, Dubai International Financial Centre, Dubai, 504905, United Arab Emirates

Company Information

Name:

Real 1 SPC Limited

Trading Name:

Real 1 SPC Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 07 2013

Commercial License Validity Date:

30 07 2020

Directors:

Tariq Nakhooda

Muhammad Rafique Lakhani

Shareholders:

Hossam Radwan

Khalid Sulaiman Albihlal

Company Secretary:

Abraaj Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

100 issued shares of Class Common 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:

Narayanan Rajagopalan until 24 January 2017

Junaid Zikar until 07 August 2018

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