DIFC
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Company Overview

Status of registration:

Not Renewed

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:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 09 2016

Commercial License Validity Date:

05 09 2022

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

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 :

TLG Commercial Brokers LLC until 02 March 2020

Directors:

Michael Byrne until 06 April 2021

Gennie Kay Bigord until 11 June 2020

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