DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2196

Registered offices:

Not Available

Company Information

Name:

Unifonic SPC Limited

Trading Name:

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Special Purpose Company

Date of Incorporation :

29 06 2016

Date of Dissolution:

03 07 2019

Commercial License Validity Date:

01 01 1000

Directors:

Hassan A.M. Hamdan

Ahmed A.M. Hamdan

Jeny Netto

Jahan Zaib Muhammad Hanif

Rola Mohammed Y Lubbad

Rajivkumar Ram Narayan Singh

Belinda Anne Britto

Shareholders:

Rola Mohammed Y Lubbad

Company Secretary:

Vistra Group (UAE) 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

Amount of Authorised Share Capital:

USD 1,000.00

Number of Issued Shares:

1,000.000000

Amount of Paid Up Share Capital:

USD 1,000.00

Liquidator Name:

Mrs. Sonal P. Shah

Date of Commencement of Liquidation:

11 December 2018

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

Directors:

Esther Diana de Vries until 18 September 2016

Ayman A.M. Hamdan until 07 November 2017

Barbara Katharina Neuerburg until 08 August 2018

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