DIFC

WADI Investment SPC Ltd

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2722

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:

WADI Investment SPC Ltd

Trading Name:

WADI Investment SPC Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 02 2018

Commercial License Validity Date:

12 02 2024

Directors:

Ali Alshalash

Shareholders:

TransArabia Investment SPC Ltd

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:

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

Shareholders :

Ali Alshalash until 25 April 2018

Company Secretary:

Maples Fund Service Middle East Limited until 16 December 2019

Hethloul Alhethloul until 23 December 2020

Directors:

John Curran until 16 December 2019

Ali Alshalash until 16 December 2019

Aaron Bennett until 13 March 2018

Michael Byrne until 19 March 2019

Sedef Kufrevi until 16 December 2019

Hethloul Alhethloul until 24 March 2020

Yousef Abdullah AlShelash until 24 March 2020

Majed Alqasem until 24 March 2020

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