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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 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

Audi Investments Holding S.A.L (Holding Company)

Yasmine Khalil Arab

Nadine Khalil Arab

Ayman Fateh Jazouli Bachtarazi

Bassil Elias Yared

Fawziah Saleh Al Romaizan

Banque de Credit National SAL

Laure 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 ALAYLI

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 KARDOUS

FAYEZ MOHAMED MAKOUK

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

Hicham Omar Ghandour

Ramzi George Al Katoul Al Rahbani

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)

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

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 :

Ziad Sami Abou Jamra until 14 October 2020

Ramzi George Al Katoul Al Rahbani until 11 April 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

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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