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 Jun 2016

Commercial License Validity Date:

08 Jun 2021

Directors:

Rajivkumar Singh

Belinda Anne Britto

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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000.000000

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

Company Secretary:

Vistra Group (UAE) Limited until 31 May 2020

Directors:

Jeny Netto until 31 May 2020

Barbara Katharina Neuerburg until 06 September 2018

Esther Diana de Vries until 06 September 2016

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