DIFC

Sea Cliff Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2935

Registered offices:

Unit GV-00-10-08-OF-14 , Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506880, United Arab Emirates

Company Information

Name:

Sea Cliff Investments Limited

Trading Name:

Sea Cliff Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 07 2018

Commercial License Validity Date:

30 07 2023

Directors:

Rabindra Dube

Christian Thomas Von Gradowski

Shareholders:

Quadrans Holdings LLC

Company Secretary:

Maria Anicia Alzaga Macatulad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BEHL, LAD & AL SAYEGH Chartered Accountants

Share Capital:

65000 issued shares of Class ordinary 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

Shareholders :

Ocean Cliff Investment Management Ltd until 31 January 2021

Company Secretary:

Intertrust (Dubai) Limited until 09 September 2021

Directors:

Jonathan Henry until 12 November 2018

Mehjabeen Hajwane until 30 January 2021

Peter John Williams until 29 April 2019

Stephen Kyle Binkley until 30 January 2021

Rabindra Dube until 30 January 2021

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