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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4467

Registered offices:

Unit GA-00-SZ-L1-RT-170, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SPL PC 1 Holding Limited

Trading Name:

SPL PC 1 Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 02 2021

Commercial License Validity Date:

15 02 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Israr Mohammad

yvonne lung

Manish Gourisaria

Mohammad Arain

maher awar

Tarek Makdessi

mahesh gulabani

Akshay Talwar

ansar memon

Abdul Hamid

Ravishankar Anantharamu

Johnny Yaacoub

Rawad Atallah

Arvin Bagsit

neethi chandana

amana atta

Jad Toubayly

hamad anoohi

raghuvir mehra

Alessio Bagnaresi

david bowman

Paul Hannon

Nirant Nishikant Khedkar

mustapha ezzeddine

Ali Behbehani

ahmed taha

wassim matar

vishvesh sanghvi

Rinesh Mehta

Petrus Johannes Maria Speek

mohit gurnani

Murtuza Dahodwala

haysten godinho

Fahad Jamal

Ali Alhadi Kobeissy

mohamed soliman

Masood Ali

Rodric Haddad

santosh srinivasan

Edwin Cenedoza

Grace Velarde

shaheen ali

Amit Mahajan

Aref Dogmoch

Obaidullah Obaidullah

vikram batchu

Nadine Sabaiti

dylan heald

Rajesh Vijayakumar

Talal Hajj

Husam Aboul Hosn

mohamad alhabbal

sachin shah

Muhammad Ehsan

Rami Imad R. Abu Arja

MICHAELA BOITIN

Hadi Darwiche

Chafic Al Kowatly

Joe Luca Dooley

Sofiane Haddadi

Olusegun Bakare

Georges Rizk

Rami Sinno

Abdul Smadi

Mikael Daher

arafat mousa

Nabeel Khader

Dionathan Baron

Omar Doughan

Badir Alnaobi

Shereif Mostafa El-halwagy

Shereif Mostafa El-halwagy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1 issued shares of Class Management Share with a nominal value of AED 1 per Share


726384 issued shares of Class Ordinary Share with a nominal value of AED 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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