Saudi Private Investment Company 2 SPC Limited

Company Overview

Status of registration:


Business activities:

Qualifying Purpose of Structured Financing

Registered Number:


Registered offices:

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

Company Information


Saudi Private Investment Company 2 SPC Limited

Trading Name:

Saudi Private Investment Company 2 SPC Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 11 2014

Commercial License Validity Date:

25 11 2023


Norbert Neijzen

Kathleen Ramos


Fresh Quick Holding 2 SPV Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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


Martijn Bosch until 23 May 2017

Amelia Pascual until 11 July 2018

John Curran until 05 July 2021

Esat Kolege until 25 May 2022

Michael Byrne until 03 March 2019

Sedef Kufrevi until 18 May 2021

David Lyons until 12 March 2015

Al Hamad Faisal 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

Kathleen Ramos until 05 July 2021

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