DIFC

SPS CAPITAL SPC LIMITED

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2277

Registered offices:

Not Available

Company Information

Name:

SPS CAPITAL SPC LIMITED

Trading Name:

SPS CAPITAL SPC LIMITED

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 09 2016

Date of Dissolution:

01 12 2021

Commercial License Validity Date:

26 09 2020

Directors:

Mohammadnoor Jamil M Joukhdar

Shareholders:

Mohammadnoor Jamil M Joukhdar

Mohammad Khlile I Bin Sabaan

Walid Ahmed M Attieh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 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

Company Secretary:

Intertrust (Dubai) Limited until 16 June 2020

Directors:

Lara Malaeb until 15 October 2018

Patricia Frances van Rooijen until 04 June 2020

Alia Haskouri-Azzaoui until 26 January 2020

Alice Read until 29 March 2018

Norbert Neijzen until 29 March 2018

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