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 10 2015
Date of Dissolution:
04 03 2020
Directors:
VIRENDRA ATMARAM BHATIA
ANAND HASSANAND CHANDWANI
Shareholders:
K. RAHEJA CORP ADVISORY SERVICES (CYPRUS) PRIVATE LIMITED
Company Secretary:
SHARON LOBO
DNFBP:
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
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
29 December 2019
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
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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