DIFC

Simplex 1 Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1499

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

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: 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

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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