DIFC

Esyasoft Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3672

Registered offices:

Unit 1101 Level 11 and Unit 1006 Level 10, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Esyasoft Holding Ltd

Trading Name:

Esyasoft Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 02 2020

Commercial License Validity Date:

10 02 2024

Directors:

AHMED MOHAMED MOHAMED ABDUH ALSHAREIF

Chandra Chandrappa Gowda Bipin

ALWYN CRASTA

Abdulla Rashed Al Rashdi

Shareholders:

AHMED MOHAMED MOHAMED ABDUH ALSHAREIF

Chandra Chandrappa Gowda Bipin

mohammed Saleem Suratkal

Sanjay Soni

Quant Lase Lab LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

2040816 issued shares of Class Ordinary with a nominal value of USD 0.01 per Share


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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

Former Properties

Shareholders :

SABEENA Sharief until 17 February 2020

Orbit Investments Limited until 13 April 2021

IHC Capital Holding LLC until 07 March 2023

SIRIUS INTERNATIONAL HOLDING LIMITED until 13 June 2023

Directors:

Mountaga AW until 09 May 2022

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