DIFC
Company Overview

Status of registration:

Pending Strike Off

Business activities:

Holding Company

Investment in Oil & Natural Gas Projects

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Investment in Retail Trade Enterprises & Management

Registered Number:

2177

Registered offices:

Not Available

Company Information

Name:

BRS Ventures Investment Ltd.

Trading Name:

BRS Ventures Investment Ltd.

Status of Registration:

Pending Strike Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 05 2016

Commercial License Validity Date:

23 05 2022

Directors:

Binay Raghuram Shetty

Bavaguthu Raghuram Shetty

Shareholders:

BRS Holdings Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KAID AUDITING CO

Share Capital:

50000 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Auditor:

CROWE MAK LIMITED until 07 July 2020

Company Secretary:

Parvinder Singh Arora until 03 October 2021

Anil Mehndiratta until 25 February 2019

Joshel Celis until 05 September 2016

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