DIFC

SPL PC 4 Holding Limited

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

Nirant Khedkar

Mhd Marwan Al Dimachki

Ajay Nair

Melhem Younan

Hounaida Eddaimi

Ayashah Abdullah F AlJorban

Abdulrahman Alomari

Homoud Aloahtani

Mohammed Ghonaim

Salman Abdullah A Alsalman

Maniraj Mayyar

Enrique Arcelus Viguri

Jose Gerardo Noble

Alexander Osman

Hazem Ben Taarit

Hachemi Nezzar

Osamah Abdullah A Alenaizan

Jatinder Luthra

Anwar Aldashti

Walikhan Karasayev

Niels Zilkens

Racha Ahmad Omar

Omar Doughan

Devesh Arun Mamtani

Bilal Benaissa

Zeid Chamma

Oceanic Property Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

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


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

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