You are here

Home » All Company

TransArabia Investment SPC Ltd (United Arab Emirates) - Phone - Address

TransArabia Investment SPC Ltd is a United Arab Emirates company, located in Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate District Building 04, Dubai International Financial Centre, Dubai, 507278, United Arab Emirates, you can browse TransArabia Investment SPC Ltd phone, address, contact person, products and services, website, and etc for free. TransArabia Investment SPC Ltd business info all on bizdirlib.com.

Company Information



Company Name: TransArabia Investment SPC Ltd
Registration Code: 2786
Country: United Arab Emirates
Status: Active
Date of Establishment: 2018-04-02
Address: Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate District Building 04, Dubai International Financial Centre, Dubai, 507278, United Arab Emirates
Total No. of Issued Shares: 1,000.000000

More



Director: Michael Byrne ; until 03 March 2019; John Curran ; until 16 December 2019; Ali AlShalash ; until 16 December 2019; Sedef Kufrevi ; until 16 December 2019; Hethloul Alhethloul ; until 23 March 2020; Yousef Alshelash ; until 23 March 2020; Majed Alqasem ; un
Shareholder: Ali AlShalash
Update Time: 2020-09-24
Remark:
     {"Trading Name": "TransArabia Investment SPC Ltd", "Business activities": "Qualifying Purpose of Structured Financing", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-04-01", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "TransArabia Investment SPC Ltd", "Permits required by Data Controller": "", "Notification of Personal Data operations": "No", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}