DIFC

Elite Global Holdings Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Single Family Office

Registered Number:

684

Registered offices:

Not Available

Company Information

Name:

Elite Global Holdings Limited

Trading Name:

Elite Global Holdings Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 07 2008

Date of Dissolution:

02 05 2010

Directors:

SRI MURALI

KAMAL MOTIRAM FABIANI

Shareholders:

KAMAL MOTIRAM FABIANI

Company Secretary:

JESSY BASSIL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 12

Auditor:

KSI Shah & Associates

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

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