DIFC

NEERAV SERVICES & INVESTMENTS LIMITED

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

613

Registered offices:

Not Available

Company Information

Name:

NEERAV SERVICES & INVESTMENTS LIMITED

Trading Name:

NEERAV SERVICES & INVESTMENTS LIMITED

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 04 2008

Date of Dissolution:

18 03 2020

Directors:

ANAND HASSANAND CHANDWANI

VIRENDRA ATMARAM BHATIA

Shareholders:

Neerav Investment Advisory Services (Cyprus) Private Limited

Company Secretary:

SHARON LOBO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

March 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

23 December 2019

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Provision of Financial Services, Staff Administration, Opening of company bank accounts

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family Details, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

India,United Arab Emirates,Mauritius

Former Properties

Company Secretary:

KPI BUSINESS ADVISORS & CONSULTANTS until 24 February 2016

VIRENDRA ATMARAM BHATIA until 15 February 2016

BHAVESH DIXIT

SUNILKUMAR SHAH until 08 June 2014

Trade Name:

Neerav Investment Advisory Services (Dubai) Limited

Name:

Neerav Investment Advisory Services (Dubai) Limited until 01 October 2018

Directors:

RAVI RAHEJA until 10 June 2015

Business activities:

Arranging Deals in Investments until 20 September 2018

Advising on Financial Products until 20 September 2018

Arranging Credit and Advising on Credit until 20 September 2018

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