DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Investment in Commercial Enterprises & Management

Project Development Consultant

Project Management Services

Real Estate Management Supervision Services

Architectural Design Consultancy

Registered Number:

412

Registered offices:

Unit 2003A , Level 20, Index Tower, Dubai International Financial Centre, Dubai, 506640, United Arab Emirates

Company Information

Name:

Solidere International PLC

Trading Name:

Solidere International

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Public Company

Date of Incorporation :

07 06 2007

Commercial License Validity Date:

06 06 2023

Directors:

RANI KARIME

FAHAD KHALID ALIBRAHIM

MOHAMMED HAMAD AL HAMMAD

Walid Abanumay

NASSER CHAMMAA

Basile Yared

ANTOINE ANDRAOS

Wahbe Tamari

RADWAN RAMLAWI

ZIAD ABOU JAMRA

Shareholders:

Antoine Salame

Nemr Ibrahim Diab

Rami Georges Sayegh

Raymond Raymond Noujaim

Yasmine Khalil Arab

Nadine Khalil Arab

Ayman Fateh Jazouli Bachtarazi

Basile Yared

Fawziah Saleh Al Romaizan

Laura Romanos Abi Habib - Tabet

Raphael Dit Ralph Ibrahim Audi

ABDUL NOUR SIBAI

RASHA NASSEEB HASSAN

SHEIKH ABDUL AZIZ BIN IBRAHIM AL-IBRAHIM

SALEM MAHMOUD BEYDOUN

ALBERT GHATTAS AOUN

AHMED EL HAGE

NIZAR AHMAD CHOUCAIR

LEYLA NASRI CABBABEH

MOHAMMED SULAIMAN ABANUMAY

MUSTAPHA JAMIL CHAABAN

BILAL ABDALLAH ALAYELI

HEND IBRAHIM A IBRAHIM

ALI HASSAN DAYEKH

MOHAMMED HAMAD AL HAMMAD

MUTLAG SALEH AL HANAKY

SAMI YOUSSEF HADDAD

HENDRIK JAN IWEMA

NASSER IBRAHIM AL RASHID

SALEH ABDULAZIZ AL REMAIZAN

ODETTE FARAJ FREIJ

FAYEZ MOHAMAD MAKKOUK

MOUFID YAHIA BEYDOUN

ANDRE AOUR

HAGOP DEMIRJIAN

ELIE JOSEPH CHAMI

Majid Ibrahim Al-Ibrahim

SHEIKH KHALID IBRAHIM A. AL IBRAHIM

Moodhi Al Mesfer

Walid Abanumay

Yazeed Abanumay

Sultanah Abanumay

Amal Abanumay

May Abanumay

Reham Abanumay

Reem Abanumay

Oscar Tarakjian

Samir Mahmoud Beydoun

Abdullah Mohammed Alromaizan

Jamil Fouad El Agha Kasbah

Fadia Samara

Ibrahim Abdulaziz Al Jammaz

Emile Pascal Albina

Company Secretary:

ZAHI NAAMANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

11000000 issued shares of Class ORDINARY with a nominal value of USD 0.05 per Share


Show more
Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Legal Services, Pensions Administration, Property Management, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

PERSONAL DETAILS, FAMILY, SOCIAL CIRCUMSTANCES, EMPLOYMENT DETAILS, FINANCIAL DETAILS

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

AL-MAWARID BANK S.A.L. until 02 August 2022

Byblos Bank S.A.L until 02 August 2022

Sequent (Schweiz) AG as Trustee of the Sierra Trust until 02 August 2022

ZIAD ABOU JAMRA until 14 October 2020

Audi Investments Holding S.A.L (Holding Company) until 01 September 2021

Banque de Credit National SAL until 02 August 2022

Cedar Invest Holding SA until 02 August 2022

Ramzi George Al Katoul Al Rahbani until 01 September 2021

Charlo Noujaim until 27 May 2021

EDISSON LABIB EL RIACHI until 03 September 2018

ABDUL-AZIZ IBRAHIM AL JAMAZ until 21 June 2022

SAMIR MUSBAH EL-BARRAJ until 05 March 2015

NOORAH IBRAHIM A AIBRAHIM until 05 March 2015

ASSAD RIAD CHAMMAA until 05 March 2015

MOHAMED BIN ABDULRAHMAN BIN AL AJLAN until 05 March 2015

ABDUL RAZZAK FATTAL until 25 February 2021

SULAIMAN A. ABANUMAY until 21 April 2016

SAEED MOHAMMED SAEED BASAMAH until 05 March 2015

WALID JOSEPH SALAMEH until 05 March 2015

FRANSABANK SAL-Fiduciary until 06 August 2015

Hermitage Capital Management Limited until 22 March 2020

Hermitage Finance Limited until 05 March 2015

Hermitage Global Master until 22 March 2020

Hjeij Group Holding SAL until 02 August 2022

Immofina Holding SAL - Wahbe A. Tamari until 20 June 2022

INDOSUEZ TRUST (SWITZERLAND) SA until 12 September 2017

Master Global Assets Limited until 05 March 2015

MEAB SAL until 05 March 2015

Moon Capital Leveraged Master Fund Ltd. until 28 May 2020

OPTIMUM INVEST SAL until 08 March 2018

Phoenicia Enterprises SA until 02 August 2022

Al Murjan Private Investments Company Ltd. until 02 August 2022

Red Sea Insurance - Samer K. Barakat until 05 March 2015

Salam Bounian for Development until 02 August 2022

SOLIZEN HOLDING CO. S.A.L until 05 March 2015

Tiger Holdings International LTD. until 02 August 2022

Al Abdullatif Group Holding Co. until 02 August 2022

AL AMIR LEBANESE HOLDING SAL until 02 August 2022

Al Khouzama Holding Co. SAL until 02 August 2022

Al Nowais Investments LLC until 02 August 2022

Al Saud Investment Company until 02 August 2022

Al Tameer Company Ltd. until 02 August 2022

AM Financials SAL until 05 March 2015

Arab Finance Corporation Fiduciary until 02 August 2022

Arab Finance Corporation SAL until 17 February 2019

Arab Reinsurance Company until 02 August 2022

Audi Capital until 23 December 2015

Bank Audi S.A.L until 07 January 2019

Bank of Beirut until 02 August 2022

BankMed SAL until 05 March 2015

Banque Bemo SAL until 02 August 2022

Banque Libano-Francaise SAL until 02 August 2022

BIVEN INTERNATIONAL SAL (HOLDING) until 02 August 2022

Blakeney Investors - Africa Middle East Strategy until 14 October 2020

BLOMINVEST BANK sal until 02 August 2022

Byblos Bank SAL until 05 March 2015

CA Indosuez (Switzerland) SA until 09 June 2022

Fastel until 25 February 2021

FFA Private Bank SAL until 19 January 2016

Fouad Alghanim & Sons Co. until 02 August 2022

Bank Audi SAL - Audi Saradar Group/ Fiduciary until 05 March 2015

Blackeney General Parteners III Limited as GP of Ron Stanley LP until 05 March 2015

Blackeney General Partners III Limited as GP of Menafrika LP until 05 March 2015

Blackeney General Partners III Limited as GP of Palo Alto LP until 05 March 2015

Blackeney General Partners III Limited as GP of Sand Hill LP until 05 March 2015

Blakeney General Partners III Limited as GP of Stonechat Partners until 05 March 2015

Blakeney General Partners III Ltd. as GP of Austin Alpha LP until 05 March 2015

Blakeney General Partners III Ltd. as GP of CC Development Partners LP until 05 March 2015

Blakeney General Partners III Limited as General Partner of Ithaca L.P. until 14 October 2020

Blakeney General Partners IV Ltd. as GP of Blakeney LP until 05 March 2015

Blakeney Partners III Limited as GP of Onyx LP until 05 March 2015

Blakeney General Partners III Limited as General Partner of Heviben L.P. until 14 October 2020

Fadeed Commercial & Industrial Investment Co. Ltd. until 05 March 2015

IndoSuez Trust Company (Cayman) Ltd as Trustees of Sierra Settlement until 05 March 2015

International Trading and Contracting Co. Ltd. until 02 August 2022

Kenz Limited for Investment in Trading and Real Estate until 02 August 2022

Mohammad Al-Romaizan and Sons Commercial Investment Company until 02 August 2022

Moon Capital Master Fund Ltd. - John Moon & Ian Lindsay until 02 August 2022

Salam International Investment Limited Capital until 05 March 2015

Solidere International Holdings S.A.L Holding until 05 March 2015

TThe Lebanese Company for the Development and Reconstruction of Beirut Central District S.A.L (SOLIDERE) until 05 March 2015

Audi Capital/ Clients until 02 August 2022

Bankmed S.A.L. until 02 August 2022

Bank Audi S.A.L - Fiduciary until 02 August 2022

Blakeney General Partners III Limited as General Partner of Ron Stanley L.P. until 14 October 2020

Blakeney General Partners III Limited as General Partner of Menafrika LP until 14 October 2020

Blakeney General Partners III Limited as General Partner of Palo Alto L.P. until 14 October 2020

Blakeney General Partners III Ltd as General Partner of Blakeney Sand Hill LP until 14 October 2020

Blakeney General Partners III Limited as GP of Stonechat Partners until 05 March 2015

Blakeney General Partners III Limited as General Partner of Austin Alpha L.P. until 14 October 2020

Blakeney General Partners III Limited as GP of Stonechat Partners until 14 October 2020

Blakeney General Partners IV Limited as General Partner of Blakeney L.P. until 14 October 2020

Blakeney General Partners III Limited as General Partner of Onyx L.P. until 14 October 2020

Fadeed Commercial & Industrial Investment Co. Ltd. until 18 May 2016

Salam International Investment Limited (Q.S.C) until 02 August 2022

Solidere International Holdings S.A.L Holding until 02 August 2022

The Lebanese Company for the Development and Reconstruction of Beirut until 02 August 2022

MIDA HOLDINGS until 23 March 2022

FIDUS S.A.L until 30 August 2015

Maher Daouk until 18 September 2016

Bankmed S.A.L. / Fiduciary Agent until 02 August 2022

Blakeney General Partners III Limited as General Partner for Blakeney Optima LP until 14 October 2020

Fadeed Holdings Ltd. until 02 August 2022

FFA PRIVATE BANK SAL / Fiduciary Agent until 05 October 2016

Hicham Omar Ghandour until 01 September 2021

Ramzi George Al Katoul Al Rahbani until 01 September 2021

Daher Capital LTD until 02 August 2022

ATRE Holding SAL until 02 August 2022

Ibrahim Abdulaziz Al Jammaz until 21 June 2022

Emile Pascal Albina until 18 July 2022

Auditor:

Deloitte & Touche (M.E.) until 25 June 2018

Name:

Solidere International Limited until 12 November 2018

Solidere International Limited PLC until 11 December 2018

Directors:

SELMAN FARES AL FARES until 30 June 2022

Ziad Mohammed S AlTunisi until 09 September 2018

NASER MOHAMED ALI NASER AL NUWAIS until 03 July 2019

GHALEB MAHMASSANI until 01 October 2007

ABDEL RAHMAN SOLH until 03 July 2019

MOUNIB MUSTAFA HAMMOUD until 07 May 2016

Business activities:

Real Estate Services until 29 August 2019

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