DIFC

Tharawat SPC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2085

Registered offices:

Not Available

Company Information

Name:

Tharawat SPC Limited

Trading Name:

.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Special Purpose Company

Date of Incorporation :

02 02 2016

Date of Dissolution:

28 01 2018

Directors:

Elizabeth Dianne Farjallah

Nadine Watler

Ammer Abdulwahab A AlSelham

Shareholders:

Tharawat Holding Company

Company Secretary:

Walkers Professional Services (Middle East) Limited

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

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

13 April 2017

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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