DIFC

Lucros Capital Advisors Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Arranging Custody

Advising on Financial Products or Credit

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Registered Number:

315

Registered offices:

Not Available

Company Information

Name:

Lucros Capital Advisors Limited

Trading Name:

Lucros Capital Advisors Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 12 2006

Date of Dissolution:

18 07 2011

Directors:

VIREN KHANNA

SUBESH KHANNA

Shareholders:

VIREN KHANNA

Company Secretary:

RAJESH GUPTA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.058824

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:

VIMALA JOSE

Directors:

SURESH SUBBERWAL until 08 July 2010

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