DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

1699

Registered offices:

Unit  OFFICE NO 1504 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

S3 Global Holdings Ltd.

Trading Name:

S3 Global Holdings Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 10 2014

Commercial License Validity Date:

26 10 2021

Directors:

VIKRAMJEET SINGH

KUL BHUSHAN SHARMA

Shareholders:

AJAY KALSI

Company Secretary:

KUL BHUSHAN SHARMA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st March

Auditor:

Puthran Chartered Accountants

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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

Directors:

SINKO MILKO until 11 December 2017

VIKRANT VILAS PANGAM until 11 December 2017

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