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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5356

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 20 Holding Limited

Trading Name:

SPL PC 20 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 12 2021

Commercial License Validity Date:

30 12 2022

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Ahmed Mohamed Roshdy Badawy Ibrahim Haggag

Bruno Antunes Luis

Naim Daccache

Abdulrahim Mohammed O Basendwah

Mohd Sadiq

Hussam Abdulaziz O Alsammani

denis ghislain m henin

Bhimkanta Kandel

Levon Kahuedjian

Rima Zoghbi

Abdulaziz S Sh F M Althawab

stuart david hayes

Siew Ling Jacquelyn Sit

Hussein El Zein

Sunisha Shyam Pednekar

Alexandros Tziapras

Simone Doro

VICTOR FERREIRA RODRIGUES

Mohammed Faz Razack

Fahad Munduvilalil Niaz

Shehab A Sh A E A Alessa

Nasser Ali M Alsaeed

Mohammad Sameer M Alrehaili

Amin Khayri Amin Taha

Johnny Bedran

Kathryn Eleanore Horsley

Ahmed Aly Awad Saifeldeen

Faisal N A Y Alnusif

Hisham Munshi

Ayaan Salauddin Ansari

Abdullah Abobakr Mohammed Balfaqih

Balachandru Gunasekaran

Faris Nader Hassan Ali

Debashish Basu-Choudhuri

Ashok Hariharan

Danilo Jr Garcia Jacob

Ahmed Abdulla Ahmed Khalifa Alblooshi

Rami Imad R. Abu Arja

Amr Essam Mohamed Faraj

Maria Belen Pouchan

Bernard Gustave Y Simonet

Mahmoud Tannir

Sanika Pednekar

Hamad Ahmed Saeed Almutawa Almazrouei

Aysheh Emad Musbah Almasri

Hounaida Eddaimi

L Emir Mohamad Chehab

Abdullah Omar Ba Wazir

Betty Sabbagh

Rakesh Sahota

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Myriam Estanboulie

Belal Rebhi Rasheed Othman

Russell Lee Fernandes

Rakan Amro Fakhri Bilbeisi

Soror Abdulwahab M Basalom

Petrus Johannes Maria Speek

Frederick Formoso Tadeo

Faisal Hassan O Alhaidary

Ameen Ayub

Atiq Asharaf

Arvind Sivaramakrishnan

Langton Noreen

Mohammad Ibrahim Sameja

Mohammed Dhiya A Aldulaijan

Nasser Ahmed Saeed Mohamed Almazrouei

Joanne Aronce Dayrit

Aymen Hermi

Carmen Poh Bee Teng

Bassem Ibrahim Abdelsalam Ibrahim Awad

Muhammad Farzan Sheikh

Deepa Seshadri

Judit Kover

Syed Hussain Shuaib

Francisco Jose Loranca Barrachina

Renáta Terézia Liszkai

manjunath poojari

Josephine Tan Chiew Hua

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


847325 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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