DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

5365

Registered offices:

Unit GA-00-SZ-L1-RT-182 , GA-00-SZ-L1-RT-184 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506664, 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

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

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Murtaza Bohra

Amr Essam Mohamed Faraj

Stuart 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

Irfan Haider Shah

Sughra Shah

Abdullah Ba Wazir

Muhammed Arshad Edakkadan Kandi

Faisal N A Y Alnusif

Faisal Hassan O Alhaidary

Mohammed Mohammed

Abdul Rehman Saeed

Md. Monzur-e Mowla

Kamlesh Kumar Nawani

Mohamed Amine Bouali

Mohannad Khader A Alnazawi

Peter Levenzon Menorca

Toufic El Hawly

Hamed Hneineh

Mostafa Nagy Mohamed Kamel Attia

Hashim Monaf A Almomen

Muhammad Faisal

Mohammed Saeed A Alajaj

Abdulrahman Saad A Aldosari

Sajjad Ahmed Malik

Wael Khachfe

Anus Zaman

Obinnaya Ogbonna

Osama Elansary Mohamed Hassan

Ahmad Faisal

Raed Hammad S Alsaeed

Hassaan Rahmatulla M Ahmed

Danish Hashmi

Osama Nadeem

Moh'd Mousa Abdel Rahman Jadalla

Moiz Akber Ali Laljiwala

Kareem Mohamed Abdelhamed Mahmoud Elgammal

Jalish Abdul Rahiman

Tobias Robert Goodden

Hasan Khaled Ahmed Allay Alshehhi

Amitava Nandy

Christeen Richard Rajen

Abdulrazak Jaber

Khalid Mohammed A Ghunaim

Michel Alejandro D. Abts

Lauren Jackson

Ameer Nawar Waleed Al-Ameri

Imran Yousaf

Asiah Abdulkarim Mahmood Abualshawareb Alawadhi

Hiba Kamal Zaroug Eltayb

M P Ashok Krishnan M P Krishnan

Hesham Mohamed Ahmed Mohamed Eldemerdash Touny

Thomas Grabel

Tarek Mohsen Elsaid Megahed

Ghanem Ali Mohammed Hazar Alameri

Narinder Kaur Rayet

Abdullah Shah Syed

Ahmed Jasim Mohamed Yusuf Khamis Hazeem

Peter Singh Rayet

Sheik Mohamed Syed Thaha

Ahmad Wael Subhi Hussain

Syed Bariq Rawoof

Mohamed Mohamed Fathy Saleh Elattar

Delkhasch Sido

Mohab Hamdy Yamani Abdou Elawady

Mary Magdalene Agbavor

Shahzline Mungge

Nadia Kaysar

Mirza Moeed Hassan

Umair Ahmed Khan

Al Haitham Jamal Shamis Al-Hooti

Dreferd Oscar Agnelo Silveira

Jihad Saab

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

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

Atiq Asharaf until 03 July 2023

Nirant Nishikant Khedkar until 03 July 2023

Sara Sultan Ahmed Sultan Alsuwaidi until 03 July 2023

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