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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4875

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SPL PC 8 Holding Limited

Trading Name:

SPL PC 8 Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 07 2021

Commercial License Validity Date:

13 07 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Rithhin Jawaahar

Christian Jarjour

Mohammed Khalid M Alhassan

Fabio Fedele

Mahmood Basim Mohamed Al Qabtan

Wissam Hasbani

Zaher Haidary

Rashed Abdulrahman Abdulla A Alkooheji

Alicia Malik

Rami Wassaf

Zeeshan Ul Hassan Usmani

Petrus Johannes Maria Speek

Walikhan Karasayev

Ghaith Kabbani

Racha Ahmad Omar

Sana Rasheed

Abdulkareem Muhammad A Sheraif

Mamoun Khalid Mohammed Alamouri

Thamer Yousef M Altassan

Enrique Arcelus Viguri

Tamilla Karim

Sarah Fahad A Alashban

Carla Ann Monnier

Wafa Saeed Omar Bahamadain

Ahmed Abdullah A Alghamdi

Sameesh Shamsudheen

Ahmed Mohamed Sadek

Wael Yaghi

Suresh Kumar

Sohaib Ahmad

Muhammad Imran Haroon

THOMAS HODGSON

Devesh Arun Mamtani

Yousef Ahmad Yousef Damaty

Hadi Darwiche

Glowi Ali E Alasiri

Ivo Boryanov Kodzhakov

Tomas Alonso Rehor

Sahil Azher Rashid

Georges Antoine Barakat

Abdullah Yasin

Abdulrahman Mohammed A Almohimeed

Junaid Poovankulam Thottom Puthiyapurayil

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Heidi Lee Farr

Ahmed Ziyad A Binmahfooz

rachel darakji

Tanuj Kundra

Abdulrahman Adel Abdulrahma R Alrafaei

Anke Wanda Kutzner

Tibor Csiszar

Mohammed Seham Syed

Oludare Johnson Olaniyi

Murtaza Zahid Fidvi

Nishanth Rai

Mohammed Abdulrahman M Binmousa

Adnan Kokash

Mohammed Abdullah M Alhagbani

Ali Sheet

Suha Hasan Ahmed Sawan

Rami Bayour

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


1344781 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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