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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-208, 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 2023

Directors:

Rami Tabbara

Manar Mahmassani

Shareholders:

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 Gipson George

Shadha Shamshudheen

Anwar Zahid Nottan Veedan 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 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 Abdel Munem Yousef 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:

31st December

Share Capital:

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


708879 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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