Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Simplex 1 Limited
Trading Name:
Simplex 1 Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 12 2013
Commercial License Validity Date:
15 12 2023
Directors:
Rizwan Kherati
Kamal Zahid
Shareholders:
CBD GLOBAL HOLDINGS LTD
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
Business activities:
Qualifying Purpose of Structured Financing until 19 January 2020
Shareholders :
T L G Commercial Brokers L.L.C until 05 November 2020
Directors:
John Curran until 12 December 2019
Michael Byrne until 03 March 2019
Sedef Kufrevi until 12 December 2019
Aaron Bennett until 18 March 2018
Al Hamad Faisal until 23 November 2017
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