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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 2023

Directors:

CHELVEN CHENGABROYAN

JOHN OPPERMANN

SANGEETA LAKHI

CONSTANCE MABHANDE

Sachin Sukhdeo Saini

Shareholders:

UMIDA SAIDVALIEVA

CHIRAG MANSUKHLAL JAGDA

CHIRAG RAJENDRA PATEL

KETAN VIJAYANAND BANI

MANISH KISHORCHANDRA DHAKAN

NIHAR SUDHIRBHAI PUJARA

SWATI KETAN BANI

NIRRAV SHARMA

SHREYA SHARMA

ATIQULLAH SHUKRAN

JAMILA SAIDVALIEVA

ABDUL GANI MOHAMMED SIDDIK BHATHA

PADAM PANI PANDEY

MABLE BONG

HARISH KONJETI

KARAN AJIT SHAH

BHAVAN JOSHI

AKIL IKBALBHAI MAHETAR

VIMALJIT PAL

JAMESBOTTY LTD

AASIYAH LIMITED

SLIMERES CORP

THE HILLUMBLE CORPORATION

RHAELWARD INCORPORATED

TRASTVERDI INCORPORATED

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


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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

Shareholders :

AMIR ALI until 19 November 2020

ARUN SHYAM SHROFF until 19 November 2020

ASIF ALI until 28 December 2020

RAJESH BHAGWAN GWALANI until 19 November 2020

RIAZ BIN YUSUF until 19 November 2020

MAHESH MADHUKAR VAIDYA until 28 November 2021

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

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