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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5721

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 30 Holding Limited

Trading Name:

SPL PC 30 Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 05 2022

Commercial License Validity Date:

08 05 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Christoph Michael Gadermair

Belal Rebhi Rasheed Othman

Ahmad Tello

Hamad Saeed Ali Saeed Alshehhi

Mitchell Patrick Schaps

Sumit Chugh

Timo Vogler

Kulwinder Kaur Basra

Bruno Antunes Luis

Denis Ghislain M Henin

Naser H M M Aljufairah

Agnes Ujhelyi

alexander osman

Nasser Ahmed Saeed Mohamed Almazrouei

Emil Edward Kaisar Rizk

Andreas Zachariades

Hassaan Rahmatulla M Ahmed

Alaa W S Tarawneh

Michael Philippe Fuchs

Abdullah Omar Ba Wazir

Ghazi Tareq Z Sidiq

Andrew Stephen Healey

Rashed Mohammed Khamis Amer Aleissaee

Gizem Duran

Taha Mohamed K Elghuel

Omar J A A H Alhumoud

Stuart David Hayes

Jaafar Habeebalrahman Abdulrahman Mohamed Omar

Rupert Sebastian Robertshawe

Nassir Dada

Awatef Mohammed A Alattar

Langton Noreen

Hajar El Yaakoube

Moza Hamad Mohd Alheraiz

Nirant Khedkar

Abdulaziz S Sh F M Althawab

Soror Abdulwahab M Basalom

May Saleh

Ayaan Salauddin Ansari

Muhammad Awais

Suhaima Khalid

Mohammed Hammam Badrawy Zidan

Ross Alexander Jones

Victor Ferreira Rodrigues

Hamad Ahmed Saeed Almutawa Almazrouei

Wafa Saeed Omar Bahamadain

Ross Terrance Horwitz

Stanislas Patrick Marie Brunais

Reda Fathi N Alomran

Nayef Eisa Mohammed Ahmed Alblooshi

Yousef Ahmad Yousef Damaty

Zeeshan Ul Hassan Usmani

Muhammad Farzan Sheikh

Olusegun Rasaki Bakare

Steven John Campion

Marina Zhdanova

Leonel Notue Talom

Glen Eliseo Dejoras Canceko

Debadip Bandyopadhyay

Hadi Mohamad Kamel Sleiman

Ahmad A N S N Awayhan

Abdulrahman Mohammed Abdulrahman Albakr

Mohammed Amin Sadiq Shaikhnag

Mohammed Shazin Nasar Vydaravida

Iman Ismail Martens

Atiq Asharaf

Jose Gerardo Gonzalez Barron

Eszter Mendez

Abdullah Abobakr Mohammed Balfaqih

Aysha Abdulla Nasser Saeed Almaskari

Ahmad Qasim Ahmad Qasim

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Faisal A Y A Alwazan

Rabih Fouladgar

Irfan Haider Shah

Martin Kinoti Mirambu

Jason Joseph Rodrigues

Stanley Enow Lekunze

Mohammed Hassan A Almarui

Shihab Ahmed Abdullah Al Khonji

Nebil Jabari

Apostolos Apostolatos

Nuno Manuel Pargana Da Gloria Quiteria

Faisal Salah A Alhumaidan

M P Ashok Krishnan M P Krishnan

Elie Joseph Chartouny

John Steven Warren

Nana Kwame Pra Afrifa

Anthony James Pagliocco

Kimberly Mikaela Roos

Steven Edward Hetzer

Mohamad Tarabin

Mohammed Eisa Ahmad Alashram Alfalasi

Layla Mohamed Abdulmoneim Mohamed Ahmed

Giorgos Ioannou

Abdallah Khaled Marrouche

Benedikt Brulhart

Raed Hammad S Alsaeed

Walid Kifah A Aladra

Nikolett Percze

Mahesh Basnet

Omar Hassan Mohamed

Nasir Ali Mohamed Balhay Alzaabi

Robert Benjamin Butchins

Hamza Hadi Mohammad Amean Shaqman

Aysheh Emad Musbah Almasri

Glowi Ali E Alasiri

Maan Naim A Almarghalani

Bilal Al Habash

Lydia Muteteri

Gjin Ndreu

Fahim Mohd Ashraf

Adel Mohammed Sumjath Null

Peshal Ghimire

Mazin Bakur H Madini

Betty Sabbagh

Louie Jay Langusta

Olivier Eraers

Nikolaos Or Nikola Batso Or Baco

Daniel Lee Horwitz

Maanav Pankaj Deepchand Bhatia

Mahrukh Umar

Imad Doughan

Lal Prasad Sharma Mainali

Shawn Johnathan Charles Putter

Conrad Ulrich Ayikoue Satchivi

Joyel Thalathayil Thomas

Ahsan Shafiq Chaudhry

Zulkiful Hameed

Mohsin Ahmed Mukaddam

Kostas Konstantinou

Amit Chaddah

Imraz Periyaveedu Mohamed Ashraf

Aabid Nezam Khan

Amaan Shabeer Harris Harris

David Vincent Otman Soutoul

Irina Aleksandrovna Gorina

Muhammad Raza

Farah Abdulhameed Mukhtar Albakoush

Dana El Hibri

Shant Seno Tengerian

Ahmed Jasim Mohamed Yusuf Khamis Hazeem

Mohammed Jawad Ahmed

Abad Waleed M A Al Shimali

Mohammad Faraj Issa Awad

Rabii Charfeddine

Yousef Sh E H A Alharban

Malik Shahyan Ahmed

Hiran Manjula Moragodage

Mohamed Mohy Gamaleldin Shaaban Elsayed

Ahmed Jasim Ahmed Jasim Almadaifa

Mohamed Ayman Saad Youssef

Antonio Rodriguez Andres

Michael Kasarjy

Tarik Talal Mohd Judeh

Lesly Majdalani

Sourav Sachin

Carlos Escanlar San Geroteo

Faisal Naamani

Mohammed Faz Razack

Raed Kaddoura

Rashmi Nigam

Breiza Ranario Paz

Ashish Sharma

Abdulrahim Mohammed O Basendwah

Ayoob Khaled Mustafa Mohammed Mustafa

Jamie Michael Allan

Mohammed Maazin Razack

Geoffrey Daniel

Abdulrahman Homoud S Albatti

Rama Musali

Musa Tecirli

Sami Abdullah Othman Al-Zamar

Hasan K M Abu Saqer

Agnieszka Monika Zieba Kobialka

Alexandros Stylianos Gkindis

Islam Nasser Hussein Fahmi

Alaa Lotfi Sowwan

Muhammad Bilal Khan

Musa Faisal Musa Mohd Issa

Sudeep Dilip Roplekar

Alaa Mahmoud

Rua Mohamed Ahmed Hassan Osman

4328232 Nova Scotia Limited

The Yuki Foundation

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


1314001 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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