DIFC

The Sustainable City USA Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

4883

Registered offices:

Unit  Office GV04/L02/207 , Level 2, Gate Village Building 4, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

The Sustainable City USA Holding Ltd

Trading Name:

The Sustainable City USA Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 07 2021

Commercial License Validity Date:

14 07 2023

Directors:

Fares Mohd Said Mustafa Abubaker

Wassim Adlouni

Ismat Abubaker

Shareholders:

The Sustainable City IP ISPV Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

28th June

Share Capital:

100000 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

Shareholders :

Diamond Sustainable Development Group LTD until 17 June 2022

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