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
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:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
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