Name:
IL & FS Investment Advisors LLC
Trading Name:
IL & FS Investment Advisors LLC
Status of Registration:
Pending De-registration
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
02 05 2013
Place of Origin:
Mauritius
Commercial License Validity Date:
01 05 2020
Directors:
Sateeta Jeewoolall Jessoo
RUBINA ANVER TOORAWA
Mohan Roy Lawrence
MANOJ YESHWANT BORKAR
Company Secretary:
International Financial Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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
Directors:
Shahzaad Siraj Dalal until 04 October 2017
SUDESH BASANTA LALA until 17 April 2019
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