DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2654

Registered offices:

Unit "Precinct 3-6th Floor-Units 604, 605 & 606" , Precinct 3-6th Floor-Units 601 , Level 6, Gate District Building 03, Dubai International Financial Centre, Dubai, 74053, United Arab Emirates

Company Information

Name:

Smart Tech SPC Limited

Trading Name:

Smart Tech SPC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 12 2017

Commercial License Validity Date:

18 12 2022

Directors:

Bianca Puren

Shareholders:

SMART TECH HOLDINGS LIMITED

Company Secretary:

SMART TECH HOLDINGS LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of USD 10 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

Company Secretary:

Quantiq Consultancy Services Limited until 31 May 2020

Directors:

Dana-Corina Carabelea until 12 November 2018

Sevinj Gasimzade until 23 April 2018

Dianne Joy Jovellanos until 02 June 2020

Sevinj Gasimzade until 30 March 2020

Vikas Sharma until 18 August 2020

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