DIFC

Satya Capital (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

227

Registered offices:

Not Available

Company Information

Name:

Satya Capital (Dubai) Limited

Trading Name:

Satya Capital (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 08 2006

Date of Dissolution:

26 04 2010

Directors:

ANOOPKUMAR SADH VILLAIT

OMAIR MUZZAFFER ANSARI

MOHAMMED ZAHID ASLAM

Company Secretary:

ARUNA SRINIVASAN

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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Company Secretary:

SUJOY SINHA

SUSHMITA SENGUPTA

Name:

Kuvera Capital (Dubai) Limited until 22 October 2007

Directors:

RAJESH KAMATH

Shareholders :

Anoopkumar Sadh Villait

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