DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

2723

Registered offices:

Not Available

Company Information

Name:

Meraki Capital Limited

Trading Name:

Meraki Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

14 02 2018

Date of Dissolution:

20 12 2018

Directors:

Rohan Vinod Kumar Bhaskar

Ajay Rajendran

Bindu P N C Menon

Vinod Nambiar Kalyattu Thazathu

Shareholders:

Ajay Rajendran

Bindu P N C Menon

Company Secretary:

J. Awan & Partners LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary Share

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

1,800.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

11 July 2018

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

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