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 2024
Directors:
ASHOK KAPUR
SATYA KAPUR
Shareholders:
ASHOK KAPUR
SATYA KAPUR
Company Secretary:
MAVIS FLORA MENEZES
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Auditor:
Kothari Auditors & Accountants
Share Capital:
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
Shareholders :
AKASH KAPUR until 14 August 2023
Directors:
AKASH KAPUR until 17 August 2023
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