DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

Devi Jewels LLC

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Fine Diamond Jeweller

Registered Number:

1374

Registered offices:

Not Available

Company Information

Name:

Devi Jewels LLC

Trading Name:

Devi Jewels

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

01 04 2013

Date of Dissolution:

10 04 2018

Members:

Madhulika Sanghvi

Nirav Sanghvi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

AMIT SAWANT

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 100.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

500.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

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