DIFC

Aqua Star Shoes & Leather Trading Ltd.

Company Overview

Status of registration:

Active

Business activities:

Readymade Garments Trading

Shoe Trading

Shoe Repairing

Shoe Polishing

Shoe Making

Handbags & Leather Products Trading

Registered Number:

2170

Registered offices:

Unit P1-05 , Level P1, Park Towers, Dubai International Financial Centre, Dubai, 482039, United Arab Emirates

Company Information

Name:

Aqua Star Shoes & Leather Trading Ltd.

Trading Name:

Aqua Star Shoes & Leather Trading Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 05 2016

Commercial License Validity Date:

11 05 2024

Directors:

Sanjay Ramesh Joshi

Shareholders:

Sanjay Ramesh Joshi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

ASP Auditing

Share Capital:

50 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


0.000000 issued shares of Class Ordinary with a nominal value of USD 1000 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

Trade Name:

Aqua Star Shoes & Leather Trading LLC

Name:

Aqua Star Shoes & Leather Trading LLC until 12 November 2018

Directors:

NEELAM SANJAY JOSHI until 24 November 2021

BALA NEETU GURCHARAN DAS until 24 November 2021

Shareholders :

NEELAM SANJAY JOSHI until 22 November 2021

BALA NEETU GURCHARAN DAS until 22 November 2021

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