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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5741

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 31 Holding Limited

Trading Name:

SPL PC 31 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 05 2022

Commercial License Validity Date:

17 05 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Hadi Mohamad Kamel Sleiman

Anestis Mouratidis

Jason Rodrigues

Christos Chatziadam

Carlos Escanlar San Geroteo

Faisal Salah A Alhumaidan

Nayef Eisa Mohammed Ahmed Alblooshi

John Steven Warren

Rua Mohamed Ahmed Hassan Osman

Mitchell Patrick Schaps

Bruno Antunes Luis

Stuart David Hayes

Ahmad Hassan Fatayerji

Langton Noreen

Christoph Michael Gadermair

Manjunath Poojari

Agnieszka Monika Zieba Kobialka

Steven Edward Hetzer

Wassim El Hajj

Nawaf Saleh A Aldahrrab

Timo Vogler

Layla Mohamed Abdulmoneim Mohamed Ahmed

Debadip Bandyopadhyay

Alexander Osman

Atiq Asharaf

Victor Ferreira Rodrigues

Nasser Ahmed Saeed Mohamed Almazrouei

Nasir Ali Mohamed Balhay Alzaabi

Andrew Stephen Healey

Robert Benjamin Butchins

Ghazi Tareq Z Sidiq

Aysheh Emad Musbah Almasri

Bilal Al Habash

Adel Mohammed Sumjath

Muhammad Farzan Sheikh

ajay velayudhan nair

Omar Hassan Shawky Ahmed Shawky Mohamed

Ayub Shamshudin Amiruddin

Betty Sabbagh

Ioannis Kontopoulos

Nader Farhat

Nikolett Percze

Louie Jay Langusta

Mohamed Amine Merah

krisztina pÉnzes

Ahsan Shafiq Chaudhry

Moza Hamad Mohd Alheraiz

Georgios Kouseras

Mohsin Ahmed Mukaddam

Kostas Konstantinou

Aabid Nezam Khan

Michael Philippe Fuchs

Manisha Anand Bhatia

Hitender Prakash Chhabria

Mohammad Faraj Issa Awad

Abdulaziz Mohammed A Alasiri

Sourav Sachin

Faisal Naamani

Irina Aleksandrovna Gorina

Ashish Sharma

Abdulrahman Homoud S Albatti

Ahmed Ashraf Mohamed Badreldin Mostafa

Mahrukh Umar

Alaa Lotfi Sowwan

Quintin Picardo

Badar Khalid Farooq

Sagar Bhavnani

Ahmed Hashem Hasan Majed Sharaf

Ibrahim Abdulkarem S Althnyan

Antony Kitavi Muli

Ahmed Saeed H Alnasser

Jenny Lou Ibanez Marmol

Omar J A A H Alhumoud

Sander Cornelis De Moor

Mohammad Ibrahim Sameja

Alaa W S Tarawneh

Glen Eliseo Dejoras Canceko

Ross Terrance Horwitz

Ahmad Tello

Merlin Bangera

Anuj Tyagi

Denis Ghislain M Henin

Abdulrahman Y S M Alhashash

Hounaida Eddaimi

Turki Jazaa M Alosaimi

Hamad Nasser Mahfoudh Ahmed Alnuaimi

Amir Ayub

Ameen Ayub

Norman Njoro Njuguna

Saima Asghar

Muhammad Faisal

Jehad Nabeel Ebrahim Darwish Ali Altattan

Rahaf Al Rashidi

Mohammed Babieker Said Khalf Allah

Ozge Beler Duyul

Mohammed Riyaz Hamza

Tolgahan Susur

Ebrahim Mia

Mohammed Khalid M Alhassan

Ahmad A N S N Awayhan

Nebil Jabari

Amal Abdulla Sulaiman Humaid Al Ghassani

Peter Esho

Ghassan Gharamah S Alhomrani

Yahya Musallam Salman Hmaidan

Danish Saleem

Muhammad Farhan

Wael El Homsi

Musa Faisal Musa Mohd Issa

Giovanni La Medica

Mohamed Aadil Mohamed Anwar

Shaikh Mohammed Adnan

Yassar Khan

Reda Braham Chaouch

Suhaib Numan Abdel Latif Kamal

Mohamed Mohy Gamaleldin Shaaban Elsayed

Musa Tecirli

Hatem Khaled M Rowaihy

Suranga Manchanayake

Robin Harb

Rowena Prima Pereira

Beatrice Crescentini

Veronika Dora Abronits

Rehan Zafar

Gerardo Jr Del Rosario Mendoza

Mohammad Arsalan Waseem

Zainab R M Alrashdan

Ghouse Mohideen Lathiffudeen

Salam Kitmitto

Saoud Ali Mohamed Alkhaddeim Aldhanhani

Abdulrahim Mohammed O Basendwah

Dwayne Kenneth Almeida

Mohammad Anwar Abdool Gaffoor

Joyel Thalathayil Thomas

Mohammed Faz Razack

Maher Ali Mullick

Ahmed Jasim Ahmed Jasim Almadaifa

Mohammed Abdullah H Alabbadi

The Yuki Foundation

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

0.000000 issued shares of Class Management Share with a nominal value of AED 1 per Share


927256 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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