Overview

Summary

Contact details

Officers14

Identification numbers1

Related companies3

FAQ

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United Arab Emirates 2016 Private company

Last updated: Jan 09, 2023

DHH II SPC (DIFC) Ltd.

is not in process of liquidation on Jan 9, 2023

Private company

United Arab Emirates • 17 Nov 2016 (7 years ago)

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Summary

NameDHH II SPC (DIFC) Ltd.

Status

Active

Jurisdiction

United Arab Emirates

Company number

2323

LEI Code

52990037B9SZFRNCBC38

Incorporation Date17 Nov 2016 (7 years ago) / 106 companies with the same date

Value of sharesUSD 1.000000

Shares issued100.000000

Type of sharesOrdinary

Legal formPrivate company

Type of activity

Primary:
- Qualifying Purpose of Structured Financing
Secondary:
- Qualifying Purpose of Structured Financing

Contact details

Legal addressUnit C1404 , C1405-B , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Officers

United Arab Emirates

Gennie Kay Bigord

Director

Resigned on10 Jun 2019

United Arab Emirates

Aaron Bennett

Director

Resigned on05 Jan 2020

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Identification numbers

Data from the LEI register

52990037B9SZFRNCBC38
Legal nameLemuria International FZE
Registration date27 May 2019
StatusExpired
IssuerHerausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG
Last updated26 May 2023
Next renewal27 May 2023

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United Arab Emirates

Unit C1404 , C1405-B , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Walkers (Dubai) Limited Liability Partnership AlSaria SPC (DIFC) Ltd.Choice III (DIFC) Ltd.Choice II (DIFC) Ltd.Barhi SPC Limited SOBHA TECHNE HOLDCO SPC LIMITED DHH I SPC (DIFC) Ltd.RESpain InvestCo Limited The Devi Foundation UTurn SPC (DIFC) Ltd.CIB Investments SPC Limited Choice I (DIFC) Ltd.Basle SPC Limited Sport and Food (DIFC) Ltd BHUE Limited GFH ALW Holding Limited Glacier Acquisition (Middle East) Limited Kuwait Projects Co SPC Limited Walkers Professional Services (Middle East) Limited

Related companies by officers

United Arab Emirates

Gennie Kay Bigord

Director

AlSaria SPC (DIFC) Ltd.Barhi SPC Limited SOBHA TECHNE HOLDCO SPC LIMITED DHH I SPC (DIFC) Ltd.Badaail SPC I Limited UTurn SPC (DIFC) Ltd.RUSD-US Sukuk 1 SPC Limited BHUE Limited Oztel Holdings SPC Limited Kimoha Ibtikar Solutions SPC Limited Kuwait Projects Co SPC Limited

United Arab Emirates

Aaron Bennett

Director

Heavy Industries (KSA) Financing Limited Carnation SPC 1 (DIFC) Ltd.Lulu Limited Watan Investment SPC Ltd Cayan Real Estate Development SPC 1 Limited Arab Beverages SPC Limited Imperial SPC Limited Anka'a Sukuk Limited Atlantis The Palm 2 (DIFC) Limited Elysium Properties Limited Salik One SPC Limited ADIB Real Estate SPC III Limited ADIB Real Estate SPC I Limited Khozama Investment SPC Ltd FNBF Limited IndustRE SPC 3 Limited OFS Investments Limited Abnormal Load Engineering Arabia Limited - (In Liquidation)IndustRE SPC 1 Limited

Frequently asked questions

Where is DHH II SPC (DIFC) Ltd.'s headquarters?

DHH II SPC (DIFC) Ltd.'s headquarters is located at Unit C1404 , C1405-B , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

What is DHH II SPC (DIFC) Ltd.'s industry?

DHH II SPC (DIFC) Ltd. is in the industry of Qualifying Purpose of Structured Financing

What year was DHH II SPC (DIFC) Ltd. started?

DHH II SPC (DIFC) Ltd. was started in 2016

What is the LEI number of DHH II SPC (DIFC) Ltd.?

DHH II SPC (DIFC) Ltd. LEI number is 52990037B9SZFRNCBC38

Sources: DIFC - The Leading International Financial Hub