DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5365

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 21 Holding Limited

Trading Name:

SPL PC 21 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 01 2022

Commercial License Validity Date:

09 01 2024

Directors:

Manar Mahmassani

Rami Tabbara

Shareholders:

Rabii Charfeddine

Mohammad Sameer M Alrehaili

Adam Docrat

Rakesh Sahota

Aisha Mohamed

Ameen Ayub

Josephine Tan Chiew Hua

Hazem Ben Taarit

Russell Lee Fernandes

Carmen Poh Bee Teng

Moussi Samaha

Jamie Michael Allan

Bassem Ibrahim Abdelsalam Ibrahim Awad

Ayashah Abdullah F Al Jorban

Abdulaziz S Sh F M Althawab

Rakan Amro Fakhri Bilbeisi

Muhammad Farzan Sheikh

Tarik Mustafic

Syed Hussain Shuaib

Atiq Asharaf

Tanuj Kundra

Ayaan Ansari

Mohammed Khalid M Alhassan

Abdulrahim Mohammed O Basendwah

Manjunath Poojari

Khalid Ayoub

Abdulrahman Mohammed A Alomari

Denis Ghislain M Henin

Nader Farhat

Ruhana Mohammed Sadique

Sofiane Haddadi

Manal Sultan Saif Sultan Albadi

Bruno Antunes Luis

Mohammad Ibrahim Sameja

Mourad En Nkhili

Aymen Hermi

Balachandru Gunasekaran

Akram Alokozai

Suvad Sahovic

Chafic Al Kowatly

Ghassan Gharamah S Alhomrani

Nirant Nishikant Khedkar

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Murtaza Bohra

Amr Essam Mohamed Faraj

Stuart David Hayes

Hussam Abdulaziz O Alsammani

Zahi Ghorayeb

Paul Hannon

Mohamed Fadlalla Bakhit Tahir

Abhishek Dixit

Langton Noreen

Dev Vrat Periwal

Nadim Nakkach

Nina Grace Maragana Diano

Mohammed Faz Razack

Kainath Khaliq

Ashok Hariharan

Sara Sultan Ahmed Sultan Alsuwaidi

Irfan Haider Shah

Sughra Shah

Abdullah Ba Wazir

Muhammed Arshad Edakkadan Kandi

Faisal N A Y Alnusif

Faisal Hassan O Alhaidary

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


853279 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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