Saudi Private Investment Company 2 SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1722

Registered offices:

Unit C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Saudi Private Investment Company 2 SPC Limited

Trading Name:

Saudi Private Investment Company 2 SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 Nov 2014

Commercial License Validity Date:

25 Nov 2020

Directors:

John Curran

Norbert Neijzen

Esat Kolege

Sedef Kufrevi

Shareholders:

Fresh Quick Holding 2 SPV Limited

Company Secretary:

Maples Fund 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

Number of Issued Shares:

100.000000

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 :

Shareef Ghaleb Kattan until 18 August 2019

Hossam Radwan until 07 August 2016

Rakan Abdulmonem R Al Rashed until 18 August 2019

Directors:

Martijn Bosch until 23 May 2017

Amelia Pascual until 11 July 2018

Michael Byrne until 03 March 2019

David Lyons until 12 March 2015

Andrew Millar until 26 November 2017

Ronald Cami until 06 August 2015

Ahmed Badreldin until 22 August 2019

Aaron Bennett until 19 March 2018

Nishma Sanghvi until 13 December 2016

Philippe Peter Schneitter until 31 July 2018

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