DIFC

SIPCO SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2320

Registered offices:

1306,Level 13, Al Fattan Currency House, Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

SIPCO SPC Limited

Trading Name:

SIPCO SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 11 2016

Commercial License Validity Date:

14 11 2023

Directors:

Syed Ameer Hamza Hassan

Shakeel Ahmed Qazi

Shareholders:

Hasan Ibrahim Hasan Abdulla Albeshir

Company Secretary:

Intertrust (Dubai) 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

Shareholders :

Faisal Abdulla Fadhel Mohamed AlMarzooqi until 21 June 2020

Directors:

Lara Malaeb until 15 October 2018

Alice Read until 11 July 2017

Norbert Neijzen until 28 March 2018

Patricia Frances van Rooijen until 18 March 2020

Alia Haskouri-Azzaoui until 26 January 2020

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