DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5007

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SPL PC 12 Holding Limited

Trading Name:

SPL PC 12 Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 09 2021

Commercial License Validity Date:

05 09 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Anikó Tal

Hamad Ali Saeed Salem Alseiari

Wissam Hasbani

Szilvia Bakos

Hrayr Djamboulian

Walid Kattan

Muhammed Hussein Mayet

Zita Kornóczi

Dominika Takács

Charbel Salem

Syed Taha Ahmed

Agnes Kiszely

Ghaith Kabbani

Hadi Darwiche

Jamie Michael Allan

Heidi Lee Farr

Agnes Ujhelyi

Saoud Jumaa Naseeb Jubara Almazrouei

Mamoun Khalid Mohammed Alamouri

Iman Ismail Martens

Hamdah Salem Khalifa Almutaiwei Almansoori

Noémi Melcher

Abdallah Bibi

Anjana Muraleedhar Moolacattu

Dana Ibrahim Dawood Jaffal

Mea Grlic

Rabih El Zir

Abdul Rahman Houri

Talal Al Jandali

Devesh Arun Mamtani

Mohammad Adnan Mousa Shaddad

Rami Bayour

Tarek Arnaout

Abdul Rhman Al Shikha

Eszter Mendez

Ammar Mohammed A Almani

Cyril Samin

Suvad Sahovic

Tarik Mustafic

Ashok Hariharan

Ali Saeed Salem Ghanem Alseiari

Abdulrahman Essa Abdulrahman Alateek Al Ali

Rameez Anjum

Raed Hammad S Alsaeed

Rodric Haddad

Suhail Amirali Dawoodani

Sakshi Goindi

Malishka Mark Fernandes

Fruzsina Fanni Tóth

Anil Johnson

Rita Nagy

Ayesha Riyaz

Agnes Luca Hardonyi

Laszló Geosics

Abdulaziz Abdullah M Alghamdi

Eric Yves Marié Poncet

Soufiene Chograni

Mohamad Alhaj Yhaya

Jose Ignacio Pina Frances

Muhammad Awais

Sayid-Jehad Madar

Georges Antoine Barakat

Abdel Karim Al Barghouthi

Hussein El Zein

Walikhan Karasayev

Ramzi Adnan Ghurani

Taha Ahmed M Hawsawi

Abdulrahman Mohammed A Almohimeed

Asma Hasan Ali Ali Jasim

Selim Benchohra

Mohammed Eisa Ahmad Alashram Alfalasi

Michael Darren Nunn

Tarek Itani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

0.000000 issued shares of Class Management Share with a nominal value of AED 1 per Share


2241854 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


Former Properties

Shareholders :

Stake Properties Limited until 07 November 2022

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