DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4846

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 7 Holding Limited

Trading Name:

SPL PC 7 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 06 2021

Commercial License Validity Date:

29 06 2022

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Vibin Gipson George

Ridhika Agrawal

TANMOY GHOSHAL

Dinesh Moolrajani

Steven John Campion

Nader Mohammed S Alsaad

Ruben Valliath

Kevin Franco Kanjirathingal

Abdullah Yasin

Stuart David Hayes

Mohammed Abdullah Alhagbani

Zaid M S M Kamhawi

Carmelita Tobis

Sahil Azher Rashid

SHADHA SHAMSHUDHEEN

GEORGES BARAKAT

Iman Ismail Martens

Ali Sheet

Rula Mazin A Alshugairi

HUSSEIN ABDULRAHMAN H ATTAR

Sultan Mohamed Sultan Alkaabi

Anton Grigorev

Hussein El Zein

Abdulaziz S Sh F M Althawab

Wael Yaghi

Nesma Barghouthi

Muhannad Mohammed S Alghamdi

Sheila Navarro

Muhammed Mayet

RABIH EL ZIR

Alexander Osman

Faisal Ali Rashed Alnuaimi

Majd Sabeh

Mohammed Shaikh

Khawla Mohammad Sharaf Alblooshi

Glowi Ali E Alasiri

Rachit Kedia

Marvin Bernard Castelino

Abdulrahman Almohimeed

Mohammed Nabeel

Nayanathara Madhumani Jayasinghege

Mohamad Alhaj Yhaya

Abdulrahman Saqallah

Hazem Ben Taarit

Mahmood Basim Mohamed Al Qabtan

Philip Joseph Magowan

Bilal Al Habash

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Share

Management Share

Nominal Value of One Share:

AED 1.000000

AED 1.000000

Number of Issued Shares:

955,204.000000

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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