DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2333

Registered offices:

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

Company Information

Name:

SI Saudi Investments SPC Limited

Trading Name:

SI Saudi Investments SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 11 2016

Commercial License Validity Date:

29 11 2023

Directors:

Rani Karime

Norbert Neijzen

Kathleen Ramos

Shareholders:

Solidere International PLC

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

20000 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

Directors:

Andrew Millar until 26 November 2017

Aaron Bennett until 22 March 2018

Michael Byrne until 03 March 2019

Amelia Pascual until 10 July 2018

Sedef Kufrevi until 07 June 2021

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