DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Custody

Managing Assets

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Dealing in Investments as Agent

Registered Number:

868

Registered offices:

Not Available

Company Information

Name:

Euram Bank Asia Limited

Trading Name:

Euram Asia

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 08 2009

Date of Dissolution:

30 12 2013

Commercial License Validity Date:

01 01 1000

Directors:

VIKTOR POPOVIC

MANFRED HUBER

Shareholders:

European American Investment Bank AG

Pan Asia Advisors Limited

Company Secretary:

ANU SINGH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

June 30

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

4,000,000.000000

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

Company Secretary:

PUSHKAR GHOTEKAR until 15 May 2012

NEHA DUA until 29 September 2011

Directors:

ARUN RAMSWAROOPJI PANCHARIYA

AJAY SRIVASTAVA until 23 November 2010

SATISH RAMSWAROOP PANCHARIYA until 29 April 2011

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