DIFC

Rely BTL SPC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2611

Registered offices:

Not Available

Company Information

Name:

Rely BTL SPC Limited

Trading Name:

Rely BTL SPC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 11 2017

Date of Dissolution:

19 01 2021

Directors:

Wissam Kabbani

Karen Karita Ellerbe

Elaine Patricia Anderson

Shareholders:

Ahad Abdulaziz H Awaidha

Company Secretary:

Walkers Professional Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Michael Byrne

Date of Commencement of Liquidation:

22 October 2020

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

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