DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

1386

Registered offices:

Not Available

Company Information

Name:

IL & FS Investment Advisors LLC

Trading Name:

IL & FS Investment Advisors LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration:

02 05 2013

Date of Incorporation :

02 05 2013

Place of Origin:

Mauritius

Date of Dissolution:

21 11 2021

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

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

Directors:

Shahzaad Siraj Dalal until 04 October 2017

SUDESH BASANTA LALA until 17 April 2019

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