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K.Raheja Corp Advisory Services ( Cyprus) Private Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1977

Registered offices:

Unit -  810B  , Floor-8, Liberty House, Dubai International Financial Centre, Dubai, 506731, United Arab Emirates

Company Information

Name:

K.Raheja Corp Advisory Services ( Cyprus) Private Limited

Trading Name:

K.Raheja Corp Advisory Services ( Cyprus) Private Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 10 2015

Commercial License Validity Date:

18 10 2021

Directors:

ANAND HASSANAND CHANDWANI

VIRENDRA ATMARAM BHATIA

Shareholders:

RAVI RAHEJA

NEEL RAHEJA

Company Secretary:

SHARON LOBO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

KPI Ahli Chartered Accountants

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

EUR 1.710000

Number of Issued Shares:

40,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

List of Jurisdictions to which Personal Data may be transferred:

Singapore, India


Former Properties

Company Secretary:

CCY SERVICES LIMITED until 18 November 2015

Directors:

GEORGE FLOURENTZOU until 17 November 2015

MILORAD VUJNOVIC until 17 November 2015

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