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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

5782

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 33 Holding Limited

Trading Name:

SPL PC 33 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 05 2022

Commercial License Validity Date:

29 05 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Nasir Ali Mohamed Balhay Alzaabi

Majed Mohd S Najrani

Shawn Johnathan Charles Putter

Osama Mohammed O Alkindy

Omar Hassan Mohamed

Saoud Ali Mohamed Alkhaddeim Aldhanhani

Carlos Escanlar San Geroteo

Mitchell Patrick Schaps

Naser Hussain Mohammad Aljufairah

Denis Ghislain M Henin

Faris Nader Hassan Ali

Timo Vogler

Adel Mohammed Sumjath Null

Ahmed Ashraf Mohamed Badreldin Mostafa

Yara Daoud

Abdulla Taleb Abdulla Muneef Aljaberi

Nayef Eisa Mohammed Ahmed Alblooshi

Ahmad A N S N Awayhan

Hassan Khazem

Christoph Michael Gadermair

Atiq Asharaf

Marina Zhdanova

Reda Braham Chaouch

Mohamed Mohy Gamaleldin Shaaban Elsayed

Bruno Antunes Luis

Sara Sultan Ahmed Sultan Alsuwaidi

Feras Abdullah M Alsafwan

Haysten John Godinho

Mohammed Babieker Said Khalf Allah

Hamad Ahmed Saeed Almutawa Almazrouei

Zubair Ali Asmal

Reda Fathi N Alomran

Cyril César Samin

Fahad Munduvilalil Niaz

Ayaan Salauddin Ansari

Hatem Khaled M Rowaihy

Mohammed Maazin Razack

Steven John Campion

Rakesh Sahota

Manjunath Poojari

Shehabeldin Abdellatif Sayed Ahmed

Nadejda Cojocaru

Mahrukh Umar

Breiza Ranario Paz

Abdullah Khalid M Alhassan

Yahya Musallam Salman Hmaidan

Zulkiful Hameed

Etieno Young Essienete

Hesham Ebrahim Ali Ebrahim Ahmed Ouf

Adam Abedalaziz (Moh'D Jum'A) Abdallah

Raed Hammad S Alsaeed

Ahmad Jamal Faisal

Fayaz Alaudin Tajdin Fatoo

Stuart David Hayes

Robert Benjamin Butchins

Lydia Muteteri

Mohammed Abdulaziz A Alaqeel

Muhanad Jasim Ali Alfardan

Mohamad Alhaj Yhaya

Amir Ayub

Shamima Ayub Amiruddin Ayub Shamshudin

Sami Abdullah Othman Al-Zamar

Dwayne Kenneth Almeida

Debadip Bandyopadhyay

Emil Edward Kaisar Rizk

Ashish Sharma

Wael El Homsi

Betty Sabbagh

Ghassan Gharamah S Alhomrani

Ahmed Mohamed Roshdy Badawy Ibrahim Haggag

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Omar Yousef Tawfiq Alfarhat

Bhimkanta Kandel

Victor Ferreira Rodrigues

Hamdah Salem Khalifa Almutaiwei Almansoori

Abdallah Khaled Marrouche

Tamim Iqbal

Mohammad Taimur Aziz

Aditya Vyas

Faisal Mohammed A Alrebeishy

Paul Kevin Riley

Chengetai Hlahla

Zilia Lakatos

Langton Noreen

Rashed Mohammed Khamis Amer Aleissaee

Rupert Sebastian Robertshawe

Ma. Divina Christina Mindo

Russell Lee Fernandes

Musa Tecirli

Badar Khalid Farooq

Tarek Kaddoura

Ameen Ayub

Murad M M Murad

Syed Mohammed Athar Hashmi

Abdulrahman Mohammed A Almohimeed

Mohammed Abdullah Khalfan Al Mamari

Abdulrahim Mohammed O Basendwah

Salim Toufic El Banna

Omar Ashraf Mohamed Reda Elsayed Metwaly

Charalampos Kokkinis

Krishin Vaishal Shah

John Steven Warren

Mahdi Bouras

Gizem Duran

Yaser Tayseer Hasan Sawalmeh

Rabih Fouladgar

Tolgahan Susur

Fady Adel Sekai Henen

Hounaida Eddaimi

Damilare Adebari

Rabii Charfeddine

Sharjil Aslam Mukadam

Shaikh Mohammed Adnan

Joyel Thalathayil Thomas

Hamad Saeed Ali Saeed Alshehhi

Ryan Miglinczy

Glen Eliseo Dejoras Canceko

Nader Farhat

Mohammad Anwar Abdool Gaffoor

Khaled J A Y J Alsaleem

Mohammed Abdullah H Alabbadi

Mourad En Nkhili

James Ronald Ashby

Binson Philip

Irina Aleksandrovna Gorina

Nawaf Saleh A Aldahrrab

Bilal Al Habash

Ayoob Khaled Mustafa Mohammed Mustafa

Dana El Hibri

Ali Abdullah M Al Muaini

Mohamed Darim Wasif Sulibi

Georgios Kouseras

Veritest 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


842712 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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