DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

4713

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 3 Holding Limited

Trading Name:

SPL PC 3 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 05 2021

Commercial License Validity Date:

05 05 2024

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Zeba Moopen

Rohit Singh

Cesar Val Sanjuan

Omar Zaki

Hazem Ben Taarit

Maniraj Mayyar

Aladdin Khalaf

Shujath Syed

Rameez Anjum

Adam Abdallah

Devesh Arun Mamtani

Jatinder Luthra

Anwar Aldashti

Mustafa Hatem Nemer Khawaja

Kareem Mohamed Abdelhamed Mahmoud Elgammal

Ahmed Ali Abdulla Saeed Alawlaqi

Michel Alejandro D. Abts

Steven Kenneth Moon

Yousuf Mohamad Mudhfar Mohamad Yousuf Sultan

Waseem Ibrahim Dawood Mohammed Jaffal

Narinder Kaur Rayet

Obinnaya Ogbonna

Tarek Mohsen Elsaid Megahed

Joze Oskar Smigoc

Rachael Stephenie Spence

Kalimullah Abdul Rauf Null

Mohamedalmoner Abdelwhab Mohamedalhassan Atetallah

Fahaad M F M F Aldafere

Vishal Rattanpal

Abdulaziz Abdulrahman A Alzamil

Farhaan Ahmed

Emaduddin Mohammad Din

Yasser Abdulkareem Mohammad

Ehab Mohamed Ibrahim Deabes

Stefan Radovic

Mohamed Kamal Mohamed Abdelhaleem

Andrei Milovanov

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

434303 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

Hashim Almusawi until 21 June 2023

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