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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2044

Registered offices:

Unit 816 , 817 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506913, United Arab Emirates

Company Information

Name:

Seabass Holding SPC Limited

Trading Name:

Seabass Holding SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 12 2015

Commercial License Validity Date:

23 12 2022

Directors:

NADIM MAJDALANI

Shareholders:

Eathos Ltd

Company Secretary:

Paula Saad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

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:

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

Company Secretary:

RODOLPH NJEIM until 21 July 2022

Intertrust (Dubai) Limited until 03 September 2020

Directors:

Patricia Frances van Rooijen until 14 June 2020

Alia Haskouri-Azzaoui until 23 January 2020

Joanne Sweeney until 14 June 2020

Andrew John Holman until 14 September 2022

RODOLPH NJEIM until 20 July 2022

Norbert Neijzen until 28 March 2018

Lara Malaeb until 20 September 2018

Nadim Majdalani until 11 February 2021

NADIM MAJDALANI until 14 September 2022

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