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Chanrai Investments Ltd.

Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

746

Registered offices:

Unit  S2304 , S2305 , S2306 , Level 23, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 482063, United Arab Emirates

Company Information

Name:

Chanrai Investments Ltd.

Trading Name:

Chanrai Investments Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 10 2008

Commercial License Validity Date:

18 10 2022

Directors:

Veprey Venkatakrishnan Ravichandran

Shareholders:

JAGDISH MITHU CHANRAI

SUMMIT PHARMA HOLDINGS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st March

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

1) Personal Details 2) Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Trade Name:

Chanrai Investments LLC

Name:

Chanrai Investments LLC until 12 November 2018

Shareholders :

Nassim Holdings Limited until 25 March 2015

Managers:

Sherring Thekekkara until 17 February 2016

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