DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

2888

Registered offices:

Unit  S1403 , Level 14, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 184278, United Arab Emirates

Company Information

Name:

SHREE ENTERPRISES MANAGEMENT LTD

Trading Name:

SHREE ENTERPRISES MANAGEMENT LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 06 2018

Commercial License Validity Date:

18 06 2022

Directors:

Benu Gopal Bangur

VIJAY KUMAR SOMANI

Shareholders:

SHREE GLOBAL FZE

The First Dubai Corporation LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Mahendra Asher & Co.

Class of Issued Shares:

A

B

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

2,600,000.000000

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:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Identity details (passport copies) of directors, shareholders, employees and company secretaries.

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List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates


Former Properties

Company Secretary:

Shyam Sunder Khandelwal until 03 January 2019

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