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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4599

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 2 Holding Limited

Trading Name:

SPL PC 2 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 03 2021

Commercial License Validity Date:

29 03 2022

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Fadimatu Abubakar Dalil

ghalib al afifi

jose gerardo barron

Ibrar Anwar

mohamed merah

Aladdin Khalaf

meeran kottakkaran

simon david fishley

Muhammad Ehsan

Rami Sinno

Joe Luca Dooley

Tarek El Hajj

Meshari Ali

al noor mamode

Mahmoud Zarif

ahmed abdulqader

Ayashah Al Beshi

Julian Dsilva

Naim Kalaji

Lesly Majdalani

Amer Isam Al Tayyan

philip magowan

Zamil Hossain

manal albadi

husain murad

loic genot

bryan marshall

syed inayath kashif

Abdallah Mohammad abu hanak

Mohd Essa

rabih el zir

atinuke odunowo

daphine mabhiza

kennedy omondi

daniel philip knight

Mohamed Jama Al Qaizi Alfalasi

Syed Muhammad Ali Hasany

Luca Allam

adeboye balogun

Georges Rizk

Johnny Yaacoub

Owais Khan

mohammed abubakar salim

Omar Zaki

Gautham Kumaran

Anwar Zahid Nottan Veedan

Chafic Al Kowatly

Fahad Jamal

bruno sales massera

sachin shah

Jeryl Joseph

ahmed elashmawi

Manish Gourisaria

Obaidullah Shah

Tauland Hyka

Arafat Mousa Salim Mousa

ahmad al kukhun

jean gely

Rianne Lewis

ibrahim baakr

Abdul Rashid Abdul Wahid

karim el hindawi

huda almehairbi

Hounaida Eddaimi

Mohamed Ahli Marikar

tushar kasibhatla

paul tomass

Naushad Subedar

Perlito Sevillejo

Abdulaziz Albaloul

Anjum Ahad

Sami Al Huneidi

Daniel Asmar

Waseem jaffal

ponnu varghese

khalid alhassawi

Joelle Barakat

Khalid Waleed Al Barwani

georges antoine barakat

Walid Kattan

Hani Alaita

Malik Khan

Alessandro Dell Omo Pertegaz

aaqib Hassan

Aliya Alrodan

komayl fidahussein

Hossam Wazzan

abdulla bakhsh

Jaskaran Rattan

Mohamed Mohomed Rifthim

Luigi Russo

annette nyabundi

shadha shamshudheen

Khoo Chun Sen

Temuulen Chinzorig

Louisa Agbo

Pablo Suarez Lopez

mohd jadalla

amar kundi

Khaled Alblooshi

Jetly Joseph

Syed Ahmad

Mhd Marwan Al Dimachki

walid samara

Shinos Ismail

Abdul Hamid

sony elias

Mahmoud Tannir

Mohamad Alhabbal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Management Share

Ordinary Share

Number of Issued Shares:

1,590,543.000000

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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