DIFC
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Company Overview

Status of registration:

Active

Business activities:

Accounting & Bookkeeping

Auditing of Accounts

Management Consultancies

Registered Number:

172

Registered offices:

Unit  812B , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 3290, United Arab Emirates

Company Information

Name:

Ashok Kapur & Associates Limited

Trading Name:

Ashok Kapur & Associates Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 04 2006

Commercial License Validity Date:

23 04 2023

Directors:

ASHOK KAPUR

AKASH KAPUR

SATYA KAPUR

Shareholders:

AKASH KAPUR

ASHOK KAPUR

SATYA KAPUR

Company Secretary:

MAVIS FLORA MENEZES

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Auditor:

Kothari Auditors & Accountants

Share Capital:

4100 issued shares of Class Ordinary with a nominal value of USD 10 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:

Yes

Processing of Special Categories of Personal Data:

No

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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