DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4800

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 5 Holding Limited

Trading Name:

SPL PC 5 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 06 2021

Commercial License Validity Date:

12 06 2022

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Ricardo Jorge Brizido

Fahad Jamal

Arafat Mousa Salim Mousa

Zamil Hossain

Hounaida Eddaimi

Mohamed Ahli Marikar

Gino Thayyil George

Mohammed Abdullah M Alhagbani

Hani Alaita

Russel Bosco Clifford Peter Miranda

Roza Fatima

Greg William Moseley

Allen Laurindo Baia Gabriel

Rajiv Manoharlal Shishodia

Anwar Zahid Nottan Veedan

Sami Ahmed Gasan

Yolanda Ntini

Anil Chanderlal Hemwani

Khalid Saifeddin Mohammad Ayoub

Aby Joseph

Dev Vrat Periwal

Jose Gerardo Noble

Rami Youssef

Faris Nader Hassan Ali

Alexander Osman

Taha Mohamed K Elghuel

Hamad N E M E Alnabhan

Ryan Prem Dsouza

Shawn Johnathan Charles Putter

Devesh Arun Mamtani

Osaha Mohamed Abdelhaged Abbas

Khalifa Ahmed Mohamed Ali Alahmed

Lizel Priscila Ribeiro

Astha Prakash Talreja

Haitham Gharib Juma Muhammed Al Sheiban

Ross Terrance Horwitz

Abdulkareem Muhammad A Sheraif

Rachel Darakji

Walikhan Karasayev

Hattan Hassan M Abuzaid

Racha Ahmad Omar

Amarjit Singh Pawar

Nidhi Sehgal

Soror Abdulwahab M Basalom

Patrick Kakooza

Yousef Ahmad Yousef Damaty

Jai Punj

Vibin Gipson George

Ahmad Abdulla Mulla Ali Almulla

Mazen Al Shami

Jae Daboul

Andrew Jude Lazaro

Hrayr Djamboulian

Ahmad Al Kaldi

Sanjay Sivasankaran Nair

Bushra Ali Ali Alsadi Alshehhi

Rahul Singh

Abdelhafid Guessab

Abdullah A A M A Alwatayan

Rithhin Jawaahar

Carla Ann Monnier

Anjum Ahad

Surendranath Anjhiah Dhanekula

Rawad Atallah

Prakash Rameshlal Talreja

Bilal Benaïssa

Veritest Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Management Share

Ordinary Share

Nominal Value of One Share:

AED null

AED null

Number of Issued Shares:

677,089.000000

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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