DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2185

Registered offices:

Unit 2601B , 2601C , Level 26, Index Tower, Dubai International Financial Centre, Dubai, 506985, United Arab Emirates

Company Information

Name:

SEG Investment Services SPC Limited

Trading Name:

SEG Investment Services SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 06 2016

Commercial License Validity Date:

08 06 2022

Directors:

Bhagwan Gulabrai Gurnani

Shareholders:

Mohammed Ibrahim Mohammed AbdulRahim Mohammed

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Share Capital:

1000 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:

Vistra Group (UAE) Limited until 31 May 2020

Directors:

Jeny Netto until 31 May 2020

Rajivkumar Singh until 13 July 2021

Barbara Katharina Neuerburg until 06 September 2018

Esther de Vries until 06 September 2016

Belinda Anne Britto until 13 July 2021

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