DIFC

TransArabia Investment SPC Ltd

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2786

Registered offices:

Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate District Building 04, Dubai International Financial Centre, Dubai, 507278, United Arab Emirates

Company Information

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 2023

Directors:

Ali Alshalash

Shareholders:

Ali Alshalash

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000 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:

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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