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Div Holdings Manticore Assets Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Intermediate Holding Company

Registered Number:

3947

Registered offices:

Not Available

Company Information

Name:

Div Holdings Manticore Assets Limited - (In Liquidation)

Trading Name:

Div Holdings Manticore Assets

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 07 2020

Commercial License Validity Date:

04 07 2021

Directors:

DIVYANK TURAKHIA

Shareholders:

Div Global Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

N R Doshi & Partners

Class of Issued Shares:

Ordinary

Number of Issued Shares:

1.000000

Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

06 June 2021

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:

Administration and Conduct of Business

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Names, Contact Information and Financial Information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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