Name:
SPL PC 4 Holding Limited
Trading Name:
SPL PC 4 Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 05 2021
Commercial License Validity Date:
18 05 2024
Directors:
Rami Tabbara
Manar Mahmassani
Shareholders:
Shawn Johnathan Charles Putter
Sofiane Haddadi
Hadi Darwiche
Dylan Temple Heald
Joe Luca Dooley
Mhd Marwan Al Dimachki
Ajay Nair
Melhem Younan
Hounaida Eddaimi
Ayashah Abdullah F AlJorban
Abdulrahman Alomari
Mohammed Ghonaim
Salman Abdullah A Alsalman
Maniraj Mayyar
Enrique Arcelus Viguri
Jose Gerardo Noble
Alexander Osman
Hazem Ben Taarit
Osamah Abdullah A Alenaizan
Jatinder Luthra
Anwar Aldashti
Walikhan Karasayev
Niels Zilkens
Devesh Arun Mamtani
Bilal Benaissa
Zeid Chamma
Oceanic Property Holding Limited
Nasser Ramadan N Alhamad
Hafiz Waleed Hussain
Jake El Mir
Yasser Abdulkareem Mohammad
Abdulrahman Ahmed Naser Binhaidara Altamimi
Abu Syed
Sultan Khalid Zaki
Shahid Kamran
Shihab Ahmed Abdullah Al Khonji
Ahmed Ali Moselhy Aly
Ahmed Moustafa Ahmed Youssef
Mohammed Abdulaziz Almusaynid
Divya Sharma
Amine Bentaiba
Abdullah Ali Abdullah Salem
Abdulsalam Aswad
Ahmed Nagy Abdelaziz Mohammed
Muhammad Kashif
Karan Ajmera
Mohamed Abubakr Salem Alhamed
Joseph Louis Nicholas Baburaj Rajaratnam
Anus Zaman
Hamdah Salem Khalifa Almutaiwei Almansoori
Marleen Ellen Verkerk
Khaled Almohammad
Aisha Mohamed
Sameer Tandon
Omar Yousef Hassan Fares Al Ali
Marinus Johannes Adrianus Hellemons
Vrinda Daga
Arif Ibrahim M Bantan
Mahmood Basim Mohamed Al Qabtan
Parveen Jenifer Remtoula
Rizwan Muhammad
Mohamed Kamal Mohamed Abdelhaleem
Nesochi Charlene Udogu
Awadh Dhuayyif B Makrashi
Ahmed KH A S S Almunaifi
Mohammed Mohammed
Mustafa Hatem Nemer Khawaja
Dusan Tabacki
Abdulaziz Sulaiman A Alassaf
Raphael Raoul Ramos
Tarek Mohsen Elsaid Megahed
Timo Vogler
Abdou Ghaoui
Joyel Thalathayil Thomas
Mohamed Abdelhamid Mohamed Fouda
Saud Mohammed Mas'oud Al Busa'idi
Langton Noreen
Mohammed Abdulwahed A Alshafi
Alycia Jade Elliott
Ibrahim Saad A Alharbi
Sumeet Ganpat Lawhare
Hasan Khaled Ahmed Allay Alshehhi
Sheik Basheer Monni Yousuf Shahul Hameed
Hajar El Yaakoube
Musa Tecirli
Shivay Sachdeva
Tarek Kaddoura
Ebrahim Ahmad E Al Traifi
Mohammad Umar Tariq
Khaled Ahmad S S Almunaifi
Scott Anthony John Ford
Mohammad Haroon Mohammadi
Fahd Suheil Nasla
Mishal Ibrahim A Alfraidi
Purav Arora
John Talaat Wahib Abader
Mohammed Abutaleb A Mahnashi
Ibrahim S. M. Elmansi
Michel Alejandro D. Abts
Khurram Mahboob
Abdullah Abdulrahman Abahussain
Dr. Norah Mohammed Alanbar
Sartini Roeza Binti Santi
Peter John Landy
Thomas Macak
Huzaifa Khan
Ebrahim Juma Khamis Mohamed Alsaadi
Khalid Mohammed A Ghunaim
Kareem Mohamed Abdelhamed Mahmoud Elgammal
Laith Nabil Abdel Qader Younes
Nasser Ahmed Saeed Mohamed Almazrouei
Zakaria Fayez Ibbini
Ahmed Mahdi Naser Ali Husain Alkhabbaz
Ameer Nawar Waleed Al-Ameri
Bochra Killawi
Ali Hussain Mohamednabi Abdalla Alawadhi
Barys Siamionau
Hani Nicola Stevo Fallaha
Saleh S S M A Alnasim
Nawaf Saleh A Aldahrrab
Chester Gumbs
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
Shareholders :
Stake Properties Limited until 07 November 2022
Nirant Khedkar until 21 June 2023
Homoud Aloahtani until 21 June 2023
Hachemi Nezzar until 21 June 2023
Racha Ahmad Omar until 21 June 2023
Omar Doughan until 21 June 2023
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