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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Crowdfunding

Registered Number:

4869

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 9 Holding Limited

Trading Name:

SPL PC 9 Holding limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 07 2021

Commercial License Validity Date:

10 07 2022

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

Stake Properties Limited

Sultan Saud A Tharwat

Mamoun Khalid Mohammed Alamouri

Suresh Kumar

Nadim Nakkach

Hazem Ben Taarit

Petrus Johannes Maria Speek

M-Owis Daboul

Mohamad Alhaj Yhaya

Rand Alhaj Yahya

Nahdi Khan

Shahidreza Mohammed Javid Jumani

Vibin George

Shadha Shamshudheen

Anwar Zahid Nottan Veedan

Musa Tecirli

Stuart David Hayes

Wafa Ali Abdulla Ali Alshaer Alrowaiei

Joseph El Am

Muhammad Faisal Ahmed

Sarah Fahad A Alashban

Marvin Bernard Castelino

Mohammed Waleed Mohammed Alnabtiti

Dona Joseph

Amelia Oli

Zeeshan Ul Hassan Usmani

Gizem Duran

Hisham Munshi

Mrooj Abdulmalik A Munshi

Rami Bayour

Alessio Mitelli

Jai Punj

Ajay Velayudhan Nair

Tanuj Kundra

Mohamed Abdulla Ahmad Bin Almheiri

Mahmoud Tannir

Deborah Lynne Morrison

Nayanathara Madhumani Jayasinghege

Hadeel Ala Eddin Mansour

Guillaume Akbaraly Hassanaly

Ahmad Al Kaldi

Abdul Hamid

Sani Sudhirkumar Patel

Majd Sabeh

Gaurav Rohatgi

Alok Vasant Ghurde

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 1.000000

AED 1.000000

Number of Issued Shares:

708,880.000000

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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