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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5680

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 29 Holding Limited

Trading Name:

SPL PC 29 Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 04 2022

Commercial License Validity Date:

13 04 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Mina Emil Kamal Bachy Charopeme

Anis Hassan Ali Abdul Latif Al Lawati

Nuno Manuel Pargana Da Gloria Quiteria

Carlos Escanlar San Geroteo

Christoph Michael Gadermair

Imad Doughan

Ahmad Tello

Wael El Homsi

Langton Noreen

Ahmed Ali Abdelrahim Awadalla

Musa Tecirli

Omar Jawad Adeeb Alnazer

Timo Vogler

Bhimkanta Kandel

Nabil Sulaiman H Alhamid

Gizem Duran

Mohamad Bilal Hamade

Ali Salahuddin Abdulmonem Almajthoob

Stuart David Hayes

Soror Abdulwahab M Basalom

Naser Hussain Mohammad Aljufairah

Fady Adel Sekai Henen

Victor Ferreira Rodrigues

Bruno Antunes Luis

Denis Ghislain M Henin

Alessio Zogheib

Nizar Joober

Belal Rebhi Rasheed Othman

Betty Sabbagh

Jamie Michael Allan

Rami Panayoti

Hamad Saeed Ali Saeed Alshehhi

Hatem Khaled M Rowaihy

Mohammad Anwar Abdool Gaffoor

Mahrukh Umar

Mitchell Patrick Schaps

Shaikh Mohammed Adnan

Ayaan Salauddin Ansari

Aziz Matta

Dev Vrat Periwal

Ayub Shamshudin Amiruddin

Waleed Hamad S Alsaeed

Abdulrahim Mohammed O Basendwah

Muhammed Hussein Mayet

Jad Louis

Mohammed Maazin Razack

Nasser Ahmed Saeed Mohamed Almazrouei

Mohamed Ahli Marikar

Mohammad Ibrahim Sameja

Hamdah Salem Khalifa Almutaiwei Almansoori

Christos Papadopoulos

Arvind Sivaramakrishnan

Carlos Arturo Casado Edery

Antonio Rodriguez Andres

Sumit Chugh

Marcelo Hadi

Imran Syed

Steve Edward Miranda

Silvan Johnson Arackal

Agnes Ujhelyi

Yasmeen Mohammad Sayed Aly Khalil

Olivier Eraers

Yassine Bhija

Nebil Jabari

Ahmad Qasim Ahmad Qasim

Imad Naous

Emil Edward Kaisar Rizk

Alaa W S Tarawneh

Dana El Hibri

Ruba Abdulaziz F Abdulmawla

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Shafeeq Valakkundil

Kalidas Raman

Michael Philippe Fuchs

Debadip Bandyopadhyay

Yusuf Nadeem Ajmal Nadeem

Ghazi Tareq Z Sidiq

Rashed Mohammed Khamis Amer Aleissaee

Hassan Ali H Alsaeed

Omar J A A H Alhumoud

Nikolaos Or Nikola Batso Or Baco

Adnan Kokash

Spyridon Cheilakis

James Ronald Ashby

Rupert Sebastian Robertshawe

Martin Pablo Imperiali

Mohammed Sajid

Irfan Haider Shah

Robin Harb

Nassir Dada

Ahmed Chehab El Dine

Awatef Mohammed A Alattar

Dylan Jesse Maltby Densham

Salman Abdullah A Alsalman

Moza Hamad Mohd Alheraiz Alheraiz

Hussein El Zein

Mohd Sadiq

Abdullah Khalid M Alhassan

Cyril César Samin

Ashraf Magdy Mohamed Abdelwahab

Rakesh Sahota

Saravanan Mariappan

Nadejda Cojocaru

Bassel Osko

Anwar Zahid Nottan Veedan Veedan

Ahmed Awn B Almalak

Rama Musali

Mohammed Hammam Badrawy Zidan

Ahmad Hassan Fatayerji

Ross Alexander Jones

Seifalla Medhat Taher Mohamed Badawi

Heba Magdi Abdelmotaleb Gomaa

Samin Ud Din Khan

Mazin Bakur H Madini

Adrian Hernandez Tapia

Mohammed Abdulaziz A Alaqeel

Shah Rukh

Abdullah Omar Ba Wazir

Hadi Sleiman

Hassan Khazem

Nicolas Pascal Perron Chouinard

Ridha Nassar M Shaikh

Hadeel Ala Eddin Abdel Munem Yousef Mansour

Mohammed Faz Razack

Kanhiya Lal

Nour El Houda Mohamed Hassan

Ruhana Mohammed Sadique

Neil Robert Batson

Reda Fathi N Alomran

Bernard Gustave Y Simonet

Razi Majeed

Nayef Eisa Mohammed Ahmed Alblooshi

Rui Miguel Da Rocha Ferreira Gomes

Atiq Asharaf

Waseem Adnan Ghurani

Aditya Hidayat Jati

Mohamad Alhaj Yhaya

Yousef Ahmad Yousef Damaty

Hounaida Eddaimi

Magdi Ibrahim Mohamed Kemeha

Anke Wanda Kutzner

4328232 Nova Scotia Limited

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


1112305 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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