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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5195

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 16 Holding Limited

Trading Name:

SPL PC 16 Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 11 2021

Commercial License Validity Date:

06 11 2022

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Zeeshan Ul Hassan Usmani

Magdi Ibrahim Mohamed Kemeha

Ahmad Hassan Fatayerji

Abdul Rafi Jaffarullah Khan

Jamie Michael Allan

Raouf Fahmi R Fahim

Zahraa Saeed M Alzaher

Ameen Ayub

Wissam Najjar

Anwar Zahid Nottan Veedan

Hesham Ebrahim Ali Ebrahim Ahmed Ouf

Khawla Mohammad Sharaf Karam Alblooshi

Steven John Campion

Mohamed Amine Merah

Atishay Goyal

Anca Isaura Balauntescu

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Mohamed Rifkhan Mohomed Rifthim

Ovidiu Dugulan

Neil Robert Batson

Remo Giovanni Abbondandolo

Muhammed Hussein Mayet

Syed Muhammad Ali Hasany

Abdallah Mohammad Abu Hanak

Joe Luca Dooley

Cyril César Samin

Denis Ghislain M Henin

Stuart David Hayes

Husain Maqbool

Muhammad Minhaj Mehmood

Jeryl Joseph

Salem Mahfouz Shuhaiber

Miu Yee Yuen Ep. Poncet

Malik Farhan Khan

Mohamed Ahli Marikar

Mohammed Oudah A Alasmari

Hadi Darwiche

Muhammad Chughtai

Syed Hasaan Ahmad

Vibin George

Muhammad Hamad

Iman Ismail Martens

Raed Hammad S Alsaeed

Jad El Boustani

Ayashah Abdullah F Al Jorban

Mohamed Sabry Mohamed Abdeldayem

Langton Noreen

Hussein Hamdan

Saoud Jumaa Naseeb Jubara Almazrouei

Alfredo Xavier Baquero Obando

Nabeel Ahmad

Amaan Shabeer Harris

Jan Michael De Villeres

Nadim Nasr

Florin Mittelberger

Mushraf Zahoor Fakih

Damien Peter Hoareau

Naseem Begum

Priya Elizabeth Varghese

Abhishek Bhutta

Krisztina Pénzes

Zeba Azad Moopen

Mikael Daher

Veronika Dora Abronits

Betty Sabbagh

Bilal Khan

Laurindo Costa Hausiku

Ibrahim Abdullah A Almastehi

Elias Estanbole

Alexander Osman

Basil Rashid Ibrahim Alhadi

Rami Chamoun

Layla Abdalla Mohamed Abdelkarim Almarzooqi

Zeid Barghouti

Fiona Wambui Kirubi

Mohammad Nawaz Usman

Ginny Singla

Tiago Carvalhal De Sousa Costa Rodrigues

Mohammed Ayedh M Alahmari

Farhan Safi

Mariam Saleh Amer Al Mutawa Alketbi

Johnny Bedran

Maher Ali Mullick

Diego Falanga

Rodric Haddad

Ross Terrance Horwitz

Jamillah Rowland Mwanjisi

Nicolas Abdallah

Jibin Thomas Babu

Ahmad Al Kaldi

Victor Ferreira Rodrigues

Flavia Greta Cammisa

Shaikh Mohammed Adnan

Dimetri Eliseo Chris Douglas

Izabell Meszaros

Hussein El Zein

Sufiyan Safi

Aisha Mohamed

Melissa Yakup

Prashant Anoop

Sonal Surendra Jaiswal

Omar Doughan

Zahi Ghorayeb

Tibor Csiszar

Shehabeldin Abdellatif Mohamed Abdelwahab Sayed Ahmed

Abdulaziz Mohammed A Alasiri

Daniele Di Stefano

Salam Salman Duaij Khalifa Saleh Binzaiman

Shervan Shivesh Soogrim

Rizza Amalia De Leon

Abdulrahman Mohammad A Alasiri

Mohamed Juma Nasir Alajil Alsuwaidi

Bernard Gustave Y Simonet

Tímea Kiss

Raed Kaddoura

Jignesh Jayantilal Ved

Christian Massabni

Joanna Grebowiec

Mouza Mohamed Eissa Mohamed Alameri

Israr Mohammad

Nader Farhat

Angelique Begarin

Santosh Agrawal

Bandana Agrawal

Adam Docrat

Aljoharah Mohammed N Alajlan

Rami Wassaf

Rianne Dionne Lewis

Mohamed Mamdouh Mohamed Salaheldin Taha

Srinivasan Natesan

Adam Abedalaziz (Moh'D Jum'A) Abdallah

Rashed Mohammed Khamis Amer Aleissaee

Muhammad Faisal Ehsan

Fahad Ahmed

Mohammed Dhiya A Aldulaijan

Muhammadh Akbar Muhammadh Mihthaf

Muhammad Ramiz Qureshi

Mourad En Nkhili

Amir Ayub

Hounaida Eddaimi

Mark James Griffith

Durgesh Nandan

Mansoor Abdulaziz Ahmed Alsawaleh Alshehhi

Shamima Ayub Amiruddin Ayub Shamshudin

Haysten John Godinho

Sultan Salim Mohamed Salim Almazrouei

Manoj Kumar

Lionel Remedios

Janish Abdul Samad

Mohamed Oubai Nahas

Aysheh Emad Musbah Almasri

Nabeel Muhamed Abdul Khader

Mohammed Nabil

Sherif Heikal

Szilvia Orban

Manal Sultan Saif Sultan Albadi

soror abdulwahab m basalom

Anas Hassan Ismail Gaby

Belal Rebhi Rasheed Othman

Nishana Kattil Veedu

Lilla Toro

Ayub Shamshudin Amiruddin

Afsal Pulladan

Cyrus Raji Eapen

Bernadett Vajda

Samira Musa Yashi

Giovanni La Medica

Angela Elizabeth Abeidat

Yousif Abdelrahim Yousif Mohammad Alawadhi

Geeta Devi

Remi Hanna

Janet Noora Nathan

Akram Jamal Mohamed Jazem

Saleh Ali Saleh Alhadrami Albreiki

Ma Christina Van Der Westhuizen

Kainath Khaliq

Elias Aziz

Priya Shivakumar

Saad Ashraf Ganatra

Ghalib Al Mundaei Ghalib Abubaker Al Afifi

Rakesh Sahota

Saeed Yahya Mohammed Alkindi Alseiari

Nasser Saleh Farah Abdulrahman

Hoda Kheirkhah

Nadejda Cojocaru

Lovish Kalra

Muhammed Nadheer Abdulshukur Vayate Kannian

Zeina Reaidi

Shivani Kumar

Abdullah M A A Altaweel

Bassem Ibrahim Abdelsalam Ibrahim Awad

Moidin Naufal

Omar Mikati

Tashriek Borez

Nazir Ud Din

Ashok Hariharan

Ralph Deeb

Ma. Divina Christina Mindo

Walid K M Abdalatti

Carlos Escanlar San Geroteo

Mohammed Ansar

Shahd Abed Alnaser Mohammad Abu Alkas

Abdulaziz Abdulrahman A Alnowaisser

Khurram Mahboob

Qusai Abdulaziz Mohamed Amin Abdulaziz Kankazar

Rony Ben Dominic

David Ricardo Suaza Cardona

Andy Jandug

Ali Khalid Ali Binzayed Alfalasi

Tushar Mansinghani

Qammar Shahzad

Patrick Emmanuel K Bakhache

Nasser Ahmed Saeed Mohamed Almazrouei

Mary Jessica Young

Jose Gerardo Gonzalez Barron

Sarah Fahad A Alashban

Chafic Al Kowatly

Kalpanaben Manishkumar Shah

Salim Akthar Puthiyaveettil Aimunny

Agnes Ujhelyi

Syed Ali

Tito Ii Mocende

Rayan Kesrouani

Daniil Karoum

Kristine Gonzales

Benjamin Relcom Kalinda

Haitham Mahmoud Mahmoud Khattab

Sneha Gundecha

Atiq Asharaf

Abdallah Kassem

Muhammad Hassaan Bhagat

Coralyn Feria

Rajesh Kumar Ariharan

Viktor Tóth

Rayan Sader

Francois Bresse

Imran Syed

Hasan Abduladhim H Alkhater

Jeffrey De Guia

Mohammed Idhrees

Mary Christine Mendoza

Reda Fathi N Alomran

Hamad O H Y Alessa Alqannaie

Taraq O H Y A Alqanaai

Tariq Ahmed Saeed Othman Alwahedi

Anula Bueno Rutthongjan

Faisal Hassan O Alhaidary

Shahzad Ali

Rabii Charfeddine

Szilvia Bakos

Mohamad Fares

Anna Laine Seno

Rakan A T Alalami

Faisal N A Y Alnusif

Joby Jerom

Ayoob Khaled Mustafa Mohammed Mustafa

Borko Handjiski

Abdulrahman Homoud S Albatti

Nouf Ismail Abdalla Ismail Yousif

Habebur Rahman

Siew Ling Jacquelyn Sit

Heidi Lee Farr

Mahmoud Zarif

Sylvester D Almeida

Mohammad Anwar Abdool Gaffoor

Enrique Arcelus Viguri

Abdulrahman Mohammed A Almohimeed

Mithun Muralidharan

Khalifa Ahmed Mohamed Ali Alahmed

Ahmed Saeed Mohd Saeed Almulla

Margi Rinkal Shah

Anjum Ahad

M-Owis Daboul

Hamad Ahmed Saeed Almutawa Almazrouei

Lina Abbas

Lojin Jameel M Ashri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

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


2122226 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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