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 2022
Directors:
RANI KARIME
FAHAD KHALID ALIBRAHIM
MOHAMMED HAMAD AL HAMMAD
SELMAN FARES AL FARES
WALID SULAIMAN ABANUMAY
NASSER CHAMMAA
BASSIL YARED
ANTOINE ANDRAOS
WAHBE TAMARI
Shareholders:
AL-MAWARID BANK S.A.L.
Byblos Bank S.A.L
Antoine Salame
Sequent (Schweiz) AG as Trustee of the Sierra Trust
Nemr Ibrahim Diab
Rami Georges Sayegh
Raymond Raymond Noujaim
Yasmine Khalil Arab
Nadine Khalil Arab
Ayman Fateh Jazouli Bachtarazi
Bassil Elias Yared
Fawziah Saleh Al Romaizan
Banque de Credit National SAL
Laura Romanos Abi Habib - Tabet
Raphael Dit Ralph Ibrahim Audi
Cedar Invest Holding SA
ABDUL NOUR SIBAI
RASHA NASSIB HASSAN
ABDUL-AZIZ IBRAHIM AL JAMAZ
SHEIKH ABDUL AZIZ BIN IBRAHIM AL-IBRAHIM
SALEM MAHMOUD BEYDOUN
ALBERT GHATTAS AOUN
AHMED DAHER EL HAJ
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
Hjeij Group Holding SAL
Immofina Holding SAL - Wahbe A. Tamari
Phoenicia Enterprises SA
Al Murjan Private Investments Company Ltd.
Salam Bounian for Development
Tiger Holdings International LTD.
Al Abdullatif Group Holding Co.
AL AMIR LEBANESE HOLDING SAL
Al Khouzama Holding Co. SAL
Al Nowais Investments LLC
Al Saud Investment Company
Al Tameer Company Ltd.
Arab Finance Corporation Fiduciary
Arab Reinsurance Company
Bank of Beirut
Banque Bemo SAL
Banque Libano-Francaise SAL
BIVEN INTERNATIONAL SAL (HOLDING)
BLOMINVEST BANK sal
CA Indosuez (Switzerland) SA
Fouad Alghanim & Sons Co.
International Trading and Contracting Co. Ltd.
Kenz Limited for Investment in Trading and Real Estate
Mohammad Al-Romaizan and Sons Commercial Investment Company
Moon Capital Master Fund Ltd. - John Moon & Ian Lindsay
Audi Capital/ Clients
Bankmed sal
Bank Audi S.A.L - Fiduciary
Salam International Investment Limited (Q.S.C)
Solidere International Holdings S.A.L Holding
The Lebanese Company for the Development and Reconstruction of Beirut
MIDA HOLDINGS
Bankmed SAL/Fiduciary Agent
Moodhi Al Mesfer
Walid Abanumay
Yazeed Abanumay
Sultanah Abanumay
Amal Abanumay
May Abanumay
Reham Abanumay
Reem Abanumay
Fadeed Holdings Ltd.
Oscar Tarakjian
Samir Mahmoud Beydoun
Abdullah Mohammed Alromaizan
Company Secretary:
ZAHI NAAMANI
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 0.050000
Amount of Authorised Share Capital:
USD 1,500,000,000.00
Number of Issued Shares:
11,000,000.000000
Amount of Paid Up Share Capital:
USD 550,000.00
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 :
Ziad Sami Abou Jamra until 14 October 2020
Audi Investments Holding S.A.L (Holding Company) until 01 September 2021
Ramzi George Al Katoul Al Rahbani until 01 September 2021
Charlo Noujaim until 27 May 2021
EDISSON LABIB EL RIACHI until 03 September 2018
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
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
Red Sea Insurance - Samer K. Barakat until 05 March 2015
SOLIZEN HOLDING CO. S.A.L until 05 March 2015
AM Financials SAL until 05 March 2015
Arab Finance Corporation SAL until 17 February 2019
Audi Capital until 23 December 2015
Bank Audi S.A.L until 07 January 2019
BankMed SAL until 05 March 2015
Blakeney Investors - Africa Middle East Strategy until 14 October 2020
Byblos Bank SAL until 05 March 2015
Fastel until 25 February 2021
FFA Private Bank SAL until 19 January 2016
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
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
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 Ltd. as General Partner of CC Development Partne 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
FIDUS S.A.L until 30 August 2015
Maher Daouk until 18 September 2016
Blakeney General Partners III Limited as General Partner for Blakeney Optima LP until 14 October 2020
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
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:
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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