DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

3122

Registered offices:

Unit 906 , Level 9, Liberty House, Dubai International Financial Centre, Dubai, 507304, United Arab Emirates

Company Information

Name:

Beaufond Plc

Trading Name:

Beaufond Plc

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Public Company

Date of Incorporation :

08 01 2019

Commercial License Validity Date:

07 01 2024

Directors:

CHELVEN CHENGABROYAN

JOHN OPPERMANN

SANGEETA LAKHI

Sachin Sukhdeo Saini

Shareholders:

LUXSE INC.

Company Secretary:

JADSKIT INC.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Share Capital:

75000000 issued shares of Class Class A with a nominal value of USD 1 per Share


Show more
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

Shareholders :

UMIDA SAIDVALIEVA until 25 January 2023

AMIR ALI until 19 November 2020

ARUN SHYAM SHROFF until 19 November 2020

ASIF ALI until 28 December 2020

CHIRAG MANSUKHLAL JAGDA until 25 August 2022

CHIRAG RAJENDRA PATEL until 25 January 2023

KETAN VIJAYANAND BANI until 17 January 2023

MANISH KISHORCHANDRA DHAKAN until 25 January 2023

NIHAR SUDHIRBHAI PUJARA until 25 January 2023

RAJESH BHAGWAN GWALANI until 19 November 2020

RIAZ BIN YUSUF until 19 November 2020

SWATI KETAN BANI until 25 January 2023

NIRRAV SHARMA until 17 January 2023

SHREYA SHARMA until 25 January 2023

ATIQULLAH SHUKRAN until 25 January 2023

JAMILA SAIDVALIEVA until 25 January 2023

ABDUL GANI MOHAMMED SIDDIK BHATHA until 25 January 2023

PADAM PANI PANDEY until 25 January 2023

MABLE BONG until 25 January 2023

HARISH KONJETI until 25 January 2023

KARAN AJIT SHAH until 17 January 2023

BHAVAN JOSHI until 25 January 2023

AKIL IKBALBHAI MAHETAR until 25 January 2023

MAHESH MADHUKAR VAIDYA until 28 November 2021

VIMALJIT PAL until 06 September 2022

JAMESBOTTY LTD until 26 January 2023

AASIYAH LIMITED until 25 January 2023

SLIMERES CORP until 25 January 2023

THE HILLUMBLE CORPORATION until 25 January 2023

RHAELWARD INCORPORATED until 25 January 2023

TRASTVERDI INCORPORATED until 25 January 2023

YORDAM INCORPORATED until 25 January 2023

SPINFLUENCE CORP until 25 January 2023

Company Secretary:

Rajendra Vinayak Kamat until 18 August 2019

Yogesh Patel & Associates until 26 February 2020

POONAM BHOSALE & ASSOCIATES until 25 October 2020

Directors:

Vikram Kumar Motwani until 19 August 2019

Thangavelu Elangomani until 19 August 2019

ATANU SEN until 03 January 2021

CONSTANCE MABHANDE until 27 January 2023

For better web experience, please use the website in portrait mode