DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

BUSINESS LEADERS GROUP NPIO - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Activities:

Authorized Purposes (Platform for High Networth Individuals to establish better cross border trade and business relations)

Registered Number:

2831

Registered offices:

Not Available

Company Information

Incorporated Organisation Name:

BUSINESS LEADERS GROUP NPIO - (In Liquidation)

Name:

BUSINESS LEADERS GROUP NPIO

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

08 05 2018

Commercial Operating Validity Date:

07 05 2021

Secretary:

Ajith Madhavan

Payal Agarwal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Founding Member:

Azad Moopen Mandayapurath

Paras Ram Dharamdas Shahdadpuri

Sudhir Kumar Yenmakaje Shetty

Al Rafa Investments Limited

Liquidator Name:

Mr. Dheeraj Ranasaria

Date of Commencement of Liquidation:

26 April 2021

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

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