DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1627

Registered offices:

Not Available

Company Information

Name:

Ver2 (DIFC) Limited

Trading Name:

Ver2 (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 07 2014

Date of Dissolution:

03 11 2020

Commercial License Validity Date:

01 01 1000

Directors:

Mohamad Hamad Al Shehi

Shareholders:

MOHAMED HAMAD OBAID KHAMIS ALSHEHI

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

Number of Issued Shares:

100.000000

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:

Intertrust (Dubai) Limited until 11 June 2020

Directors:

Patricia Frances van Rooijen until 29 June 2020

Lara Malaeb until 25 September 2018

Alia Haskouri-Azzaoui until 26 January 2020

Alice Read until 06 March 2018

Norbert Jan Neijzen until 25 January 2015

Norbert Jan Neijzen until 06 March 2018

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