DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5200

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 17 Holding Limited

Trading Name:

SPL PC 17 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 11 2021

Commercial License Validity Date:

07 11 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Abdulla Nasser Rashed Shattaf Almatrooshi

Hamad Almazrouei

Abdulaziz Mohammed A Alasiri

Murtuza Dahodwala

Ibrahim Abdullah A Almastehi

Nesma Barghouthi

Doaa Ibrahim M Bakarman

Shervan Shivesh Soogrim

Guillermo Val Sanjuan

Soror Abdulwahab M Basalom

Ovidiu Dugulan

L Emir Mohamad Chehab

Balachandru Gunasekaran

Maria Belen Pouchan

David Varghese Manjali

Alexander Osman

Tomas Alonso Rehor

Basil Rashid Ibrahim Alhadi

Mourad En Nkhili

Wissam Hasbani

Ghassan Haddad

Moussi Samaha

Amir Ayub

Shamima Ayub Amiruddin Ayub Shamshudin

Syed Mohammed Athar Hashmi

Ahmad Abdulkarim Mubarak Faraj Alfalasi

Mohammed Samir A Ghonaim

Mohammed Nabil

Sultan Salim Mohamed Salim Almazrouei

Christian Massabni

Joy Ismail

Muhammadh Akbar Muhammadh Mihthaf

Nour Masri

Agnes Ujhelyi

Szilvia Orban

Omar Ashraf Mohamed Reda Elsayed Metwaly

Abdallah Kassem

Miu Yee Yuen Ep. Poncet

Ameen Ayub

Lionel Remedios

Ashok Hariharan

Johnny Yaacoub

Ayub Shamshudin Amiruddin

Mohammad Sameer M Alrehaili

Musa Tecirli

Wafa Saeed Omar Bahamadain

Raed Hammad S Alsaeed

Abdulrahim Mohammed O Basendwah

Orhan PehliVan

Gizem Duran

Afsal Pulladan

Belal Othman

Kanaan Almanasrah

Jan Michael De Villeres

Abdullah M A A Altaweel

Cyrus Raji Eapen

Bandana Agrawal

Anas Hassan Ismail Gaby

Langton Noreen

Victor Ferreira Rodrigues

Rabii Charfeddine

Tarik Mustafic

Bernadett Vajda

Zamil Hossain

Erika Nemeth

Usama Waddah Barghouti

Mohamed Mamdouh Mohamed Salaheldin Taha

Zeid Barghouti

Adnan Kokash

Stuart David Hayes

Rabih El Zir

Jamie Michael Allan

Bassel Osko

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


1076130 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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