DIFC
Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding Structure

Registered Number:

4724

Registered offices:

Unit GA-00-SZ-L1-RT-182 , GA-00-SZ-L1-RT-184 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506664, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

950191 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

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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