DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Intra-Group Corporate Services

Registered Number:

794

Registered offices:

Not Available

Company Information

Name:

Minerva (Middle East) Limited

Trading Name:

Minerva (Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 02 2009

Date of Dissolution:

20 08 2013

Directors:

UMESH SAHAI

ROMI SAHAI

Shareholders:

MHL Holdings S.A

Company Secretary:

VILAS ADATIA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

December 31

Auditor:

Mahendra Asher & Co.

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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

List of Jurisdictions to which Personal Data may be transferred:

Mauritius,Jersey (Channel Islands),United Kingdom,Switzerland


Former Properties

Directors:

SIMON ROBERT HODGES until 31 March 2011

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