DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

5165

Registered offices:

Unit GA-00-SZ-L1-RT-182 , GA-00-SZ-L1-RT-184 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506664, United Arab Emirates

Company Information

Name:

SPL PC 15 Holding Limited

Trading Name:

SPL PC 15 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 10 2021

Commercial License Validity Date:

18 10 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Denis Ghislain M Henin

Alexander Osman

Ramia Said

Ebrahim Mia

Adnan Kokash

Mushraf Zahoor Fakih

Tarek Arnaout

Stuart David Hayes

Abdullah Ba Wazir

Réda Traki

Saher Fazal Meeran

Jai Punj

Mohammad Sameer M Alrehaili

Ali Riza Babaoglan

Salam Salman Duaij Khalifa Saleh Binzaiman

Musa Tecirli

Victor Ferreira Rodrigues

Anwar Zahid Nottan Veedan

Usama Waddah Barghouti

Shervan Shivesh Soogrim

Basil Rashid Ibrahim Alhadi

Abdulrahman Mohammed Abdulrahman Albakr

Juzar Yusuf Noorani

Sufiyan Safi

Nirant Nishikant Khedkar

Mouza Huzaim Saif Awadh Almazrouei

Laszlo Geosics

Maher Ali Mullick

Shehabeldin Abdellatif Sayed Ahmed

Rinkal Manishkumar Shah

Raed Hammad S Alsaeed

Suvad Sahovic

Muhammad Faisal Ahmed

Bernard Gustave Y Simonet

Rohith Palathunkal

Jamie Michael Allan

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Bassel Osko

Devesh Arun Mamtani

Maher Said

Melissa Yakup

Jose Ignacio Pina Frances

Soror Abdulwahab M Basalom

Feras Abdullah M Alsafwan

Nour Masri

Joby Jerom

Ma Christina Van Der Westhuizen

Shahidreza Mohammed Javid Jumani

Ovidiu Dugulan

Salim Akthar Puthiyaveettil Aimunny

Kanaan Almanasrah

Zahi Ghorayeb

Mouza Mohamed Eissa Mohamed Alameri

Sultan Salim Mohamed Salim Almazrouei

Zeid Barghouti

Ashok Hariharan

Hamad Almazrouei

April Dela Rama

Aliya A M H Alrodan

Jan Michael De Villeres

Gizem Duran

Klaudia Velebná

Jose Gerardo Gonzalez Barron

Betty Sabbagh

Nikita Kuznetsov

Dimetri Eliseo Chris Douglas

Eman Ahmad Radwan Arabyat Arabyat

Wadih Kanaan

Mohammed M O Badwan

Lojin Jameel M Ashri

Ahmed Mohamed Roshdy Badawy Ibrahim Haggag

Vibin Gipson George

Francois Bresse

Ammar Mohammed A Almani

Ahmed Maher Ahmed Mohamed Khalifa

Syed Hasaan Ahmad

Murad M M Murad

Abdulaziz Mohammed A Alasiri

Haitham Mahmoud Mahmoud Khattab

Yazeed Husayn A Altawil

Khadega Mohammed Gaafar Ba Gaafar

Attila Kocs

Balachandru Gunasekaran

Zaher Haidary

Ibrahim Abdullah A Almastehi

Rizza Amalia De Leon

Mennatullah Mohammed Mohammed Lutfy Khalil

Abdulrahman Mohammad A Alasiri

Mohamed Juma Nasir Alajil Alsuwaidi

Rana Ahmad B Eissa

Sanika Pednekar

Vamsi Bharadwaj Bhimanadham

Thamer Ibrahim M Bakarman

Hassan Taan

Abdulrahim Mohammed O Basendwah

Muhammad Minhaj Mehmood

Raed Kaddoura

Sami Ahmed Gasan

Shahzad Ali

Zahraa Saeed M Alzaher

Dala Kokash

Christian Massabni

Ahmad A N S N Awayhan

Ayoob Khaled Mustafa Mohammed Mustafa

Manisha Anand Bhatia

Fahad Ahmed

Maanav Pankaj Deepchand Bhatia

Zilia Lakatos

Abdullah A A M A Alwatayan

Faheem Jad Naser

Alok Vasant Ghurde

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


1196848 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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