DIFC

NBD Sana Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Dealing in Investments as Agent

Managing Assets

Arranging Credit or Deals in Investments

Registered Number:

0538

Registered offices:

Not Available

Company Information

Name:

NBD Sana Capital Limited

Trading Name:

NBD Sana Capital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 01 2008

Date of Dissolution:

30 04 2014

Directors:

ANIL PARSHOTAM NAGPAL

SURESH MUTHUKRISHNA KUMAR

Shareholders:

Emirates NBD Capital Limited

Company Secretary:

DHARSHINI ANOSHA RATNAVALE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

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

Former Properties

Shareholders :

NBD Sana Capital Mgmt Shareholding Co

Directors:

ABRAR MIR until 08 April 2010

SHAHZAD SHAHBAZ

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