Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
TransArabia Investment SPC Ltd
Trading Name:
TransArabia Investment SPC Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 04 2018
Commercial License Validity Date:
01 04 2024
Directors:
Ali Alshalash
Shareholders:
Ali Alshalash
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
Company Secretary:
Maples Fund Services Middle East Limited until 16 December 2019
Hethloul Alhethloul until 23 December 2020
Directors:
Michael Byrne until 03 March 2019
John Curran until 16 December 2019
Ali Alshalash until 16 December 2019
Sedef Kufrevi until 16 December 2019
Hethloul Alhethloul until 23 March 2020
Yousef Abdullah AlShelash until 23 March 2020
Majed Alqasem until 23 March 2020
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