DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1925

Registered offices:

Unit 816 , 817 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506913, United Arab Emirates

Company Information

Name:

Unique Concepts 2 Limited

Trading Name:

Unique Concepts 2 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 08 2015

Commercial License Validity Date:

08 08 2023

Directors:

Andrew John Holman

Shareholders:

Jamal Amro Hassan Alhusseini

Company Secretary:

Paula Saad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Paula Limansky, United Arab Emirates

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:

RODOLPH NJEIM until 21 July 2022

Intertrust (Dubai) Limited until 20 August 2020

Directors:

Lara Malaeb until 23 September 2018

Patricia Frances van Rooijen until 14 June 2020

Alia Haskouri-Azzaoui until 26 January 2020

RODOLPH NJEIM until 20 July 2022

Nadim Majdalani until 11 February 2021

Alice Read until 11 July 2017

Norbert Neijzen until 01 March 2018

Joseph Patrick Dib until 10 August 2020

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