DIFC

Essdar Capital Managers Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Arranging Custody

Registered Number:

593

Registered offices:

Not Available

Company Information

Name:

Essdar Capital Managers Limited

Trading Name:

Essdar Capital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 03 2008

Date of Dissolution:

29 01 2014

Directors:

Mohamad Sotoudeh

SUKETU BHANURAY SANGHVI

Ramachandran Pallipuram Raghunathan

Shareholders:

Mohamad Sotoudeh

Syed Kashif Hussain

Ankit Gupta

Ramachandran Pallipuram Raghunathan

SUKETU BHANURAY SANGHVI

Company Secretary:

Ankit Gupta

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

March 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

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

Former Properties

Shareholders :

Essdar Capital Holdings Limited

Essdar Capital Managers Limited

Company Secretary:

Pallipuram Ramachanran

Wedad Darwish until 17 September 2012

Azza Abdel Bari until 15 December 2009

Directors:

KHALIL FOULATHI

Sarah Victoria Ingram

Hamad Abdulla Al Shamsi

Hugh Robert Frater

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