DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

SOBHA TECHNE HOLDCO SPC LIMITED

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2258

Registered offices:

Unit C1404, Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

Name:

SOBHA TECHNE HOLDCO SPC LIMITED

Trading Name:

SOBHA TECHNE HOLDCO SPC LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 09 2016

Commercial License Validity Date:

05 09 2021

Directors:

Elizabeth Dianne Farjallah

Dennis Wright Michaud

Aaron Bennett

Shareholders:

Signature Investment L.L.C

Company Secretary:

Walkers Professional Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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 :

TLG Commercial Brokers LLC until 02 March 2020

Directors:

Michael Byrne until 06 April 2021

Gennie Kay Bigord until 11 June 2020

For better web experience, please use the website in portrait mode