Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Project Development Consultant
Project Management Services
Real Estate Management Supervision Services
Investment in Real Estate
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 Jun 2021
Directors:
BASSIL YARED
NASSER CHAMMAA
WALID SULAIMAN ABANUMAY
SELMAN FARES AL FARES
MOHAMMED HAMAD AL HAMMAD
WAHBE TAMARI
ANTOINE ANDRAOS
FAHAD KHALID ALIBRAHIM
RANI KARIME
Shareholders:
Rami Georges Sayegh
Banque de Credit National SAL
Bankmed sal
Bank Audi S.A.L - Fiduciary
Blakeney General Partners III Limited as General Partner of Ron Stanley L.P.
Blakeney General Partners III Limited as General Partner of Menafrika LP
Blakeney General Partners III Limited as General Partner of Palo Alto L.P.
Blakeney General Partners III Ltd as General Partner of Blakeney Sand Hill LP
Blakeney General Partners III Limited as General Partner of Austin Alpha L.P.
Blakeney General Partners III Ltd. as General Partner of CC Development Partne
Blakeney General Partners IV Limited as General Partner of Blakeney L.P.
Blakeney General Partners III Limited as General Partner of Onyx L.P.
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
Ayman Fateh Jazouli Bachtarazi
Bassil Elias Yared
Fawziah Saleh Al Romaizan
Ramzi George Al Katoul Al Rahbani
AL-MAWARID BANK S.A.L.
Laure Romanos Abi Habib - Tabet
Raphael Dit Ralph Ibrahim Audi
Cedar Invest Holding SA
Charlo Noujaim
Antoine Salame
Nemr Ibrahim Diab
Raymond Raymond Noujaim
Bankmed SAL/Fiduciary Agent
Audi Investments Holding S.A.L (Holding Company)
Ziad Sami Abou Jamra
Moodhi Al Mesfer
Walid Abanumay
Yazeed Abanumay
Sultanah Abanumay
Amal Abanumay
May Abanumay
Reham Abanumay
Reem Abanumay
Oscar Tarakjian
Fadeed Holdings Ltd.
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)
Blakeney Investors - Africa Middle East Strategy
BLOMINVEST BANK sal
CA Indosuez (Switzerland) SA
Fastel
Fouad Alghanim & Sons Co.
Blakeney General Partners III Limited as General Partner of Ithaca L.P.
Blakeney General Partners III Limited as General Partner of Heviben L.P.
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
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.
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 ALAYLI
HEND IBRAHIM A IBRAHIM
ALI HASSAN DAYEKH
MOHAMMAD HAMAD AL HAMMAD
MUTLAG SALEH AL HANAKY
SAMI YOUSSEF HADDAD
IWEMA IAN HENDRICK
NASSER IBRAHIM AL RASHID
SALEH ABDUL AZIZ AL REMAIZAN
ODETTE KARDOUS
ABDUL RAZZAK FATTAL
FAYEZ MOHAMED MAKOUK
MOUFID YEHYA BAYDOUN
ANDRE AOUR
HAGOP DEMERJIAN
ELIE JOSEPH CHAMI
MAJID IBRAHIM AL-IBRAHIM
SHEIKH KHALID IBRAHIM A. AL IBRAHIM
Al Abdullatif Group Holding Co.
AL AMIR LEBANESE HOLDING SAL
Al Khouzama Holding Co. SAL
Al Nowais Investments LLC
Al Saud Investment Company
Audi Capital/ Clients
Sequent (Schweiz) AG as Trustee of the Sierra Trust
Yasmine Khalil Arab
Nadine Khalil Arab
Byblos Bank S.A.L
Blakeney General Partners III Limited as General Partner for Blakeney Optima LP
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 :
Blakeney General Partners III Limited as GP of Stonechat Partners until 05 March 2015
Fadeed Commercial & Industrial Investment Co. Ltd. until 18 May 2016
FFA PRIVATE BANK SAL / Fiduciary Agent until 05 October 2016
Maher Daouk until 18 September 2016
FIDUS S.A.L until 30 August 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
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
Byblos Bank SAL until 05 March 2015
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 IV Ltd. as GP of Blakeney LP until 05 March 2015
Blakeney Partners III Limited as GP of Onyx LP until 05 March 2015
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
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
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
SULAIMAN A. ABANUMAY until 21 April 2016
SAEED MOHAMMED SAEED BASAMAH until 05 March 2015
WALID JOSEPH SALAMEH until 05 March 2015
Auditor:
Deloitte & Touche (M.E.) until 25 June 2018
Name:
Solidere International Limited PLC until 11 December 2018
Solidere International Limited until 12 November 2018
Directors:
MOUNIB MUSTAFA HAMMOUD until 07 May 2016
ABDEL RAHMAN SOLH until 03 July 2019
GHALEB MAHMASSANI until 01 October 2007
NASER MOHAMED ALI NASER AL NUWAIS until 03 July 2019
Ziad Mohammed S AlTunisi until 09 September 2018
Business activities:
Real Estate Services until 29 August 2019
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