DIFC

White Falcon Finance Company Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1460

Registered offices:

Unit Unit 06 , Unit 07 , Level 13, Currency Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

White Falcon Finance Company Limited

Trading Name:

White Falcon Finance Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 09 2013

Commercial License Validity Date:

21 09 2023

Directors:

Obaid Hussain Obaid Hussain Bokisha

Hasan Mohamed Hasan Ahmed AlHosani

Mohamed Karim Bennis

Joanne Sweeney

Shareholders:

Emirates Telecommunications Group Company (Etisalat Group) PJSC

Company Secretary:

Intertrust (Dubai) Limited

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

Directors:

Norbert Neijzen until 24 June 2018

Patricia Frances van Rooijen until 09 August 2021

SERKAN OKANDAN until 10 September 2020

OUSSAMA EL RIFAI until 12 March 2017

AHMAD ABDULKARIM MOHD JULFAR until 13 June 2016

Alice Read until 12 April 2017

ABDUL AZIZ AHMED SALEH A. ALSAWALEH until 13 June 2016

NASSER AHMAD THANI BIN OBOOD until 12 March 2017

SALEH ABDULLA AHMED SAEED ALABDOOLI until 10 September 2020

TIMOTHY SUTHERLAND KNOWLES until 31 August 2020

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