DIFC
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Company Overview

Status of registration:

Not Renewed

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2277

Registered offices:

1306,Level 13, Al Fattan Currency House, Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

SPS CAPITAL SPC LIMITED

Trading Name:

SPS CAPITAL SPC LIMITED

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 09 2016

Commercial License Validity Date:

26 Sep 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:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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


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 Jan Neijzen until 29 March 2018

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