DIFC

Recon SPC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Structured financing

Registered Number:

2290

Registered offices:

Not Available

Company Information

Name:

Recon SPC Limited

Trading Name:

Recon SPC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 10 2016

Date of Dissolution:

05 11 2019

Directors:

Sevinj Gasimzade

Dianne Joy Benedicto

Shareholders:

Recon Holdings Limited

Company Secretary:

Uni Asia Group Consultancy Services LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

15 July 2019

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

Shareholders :

Recon Holdings Limited until 04 October 2018

Directors:

Spiridon Silviu Tutuianu until 17 September 2017

Ileana-Mihaela Burcea until 25 January 2017

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