DIFC

SPL PC 3 Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4713

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 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 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Zeba Moopen

Rohit Singh

Cesar Val Sanjuan

Omar Zaki

Hazem Ben Taarit

Maniraj Mayyar

Aladdin Khalaf

Hashim Almusawi

Shujath Syed

Rameez Anjum

Adam Abdallah

Devesh Arun Mamtani

Jatinder Luthra

Anwar Aldashti

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


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

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