Neerav Investment Advisory Services (Cyprus) Private Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1978

Registered offices:

Not Available

Company Information

Name:

Neerav Investment Advisory Services (Cyprus) Private Limited

Trading Name:

Neerav Investment Advisory Services (Cyprus) Private Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Oct 2015

Date of Dissolution:

04 Mar 2020

Directors:

VIRENDRA ATMARAM BHATIA

ANAND HASSANAND CHANDWANI

Shareholders:

K. RAHEJA CORP ADVISORY SERVICES (CYPRUS) PRIVATE LIMITED

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

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

29 December 2019

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


Former Properties

Company Secretary:

CCY SERVICES LIMITED until 18 November 2015

Directors:

MILORAD VUJNOVIC until 17 November 2015

GEORGE FLOURENTZOU until 17 November 2015

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