DIFC

C&C Alpha Group Investments Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2975

Registered offices:

Unit 1503C , Level 15, Index Tower, Dubai International Financial Centre, Dubai, 51049, United Arab Emirates

Company Information

Name:

C&C Alpha Group Investments Ltd

Trading Name:

C&C Alpha Group Investments Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 09 2018

Commercial License Validity Date:

11 09 2023

Directors:

Bhanu Choudhrie

Sumant Kapur

Shareholders:

Harberry Investments Limited

Company Secretary:

Alexandra Subtirica

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of 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

Company Secretary:

Satyabhama Pudaruth until 28 October 2018

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