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Company Overview

Status of registration:

Active

Business activities:

Investment in Industrial Enterprises & Management

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

2905

Registered offices:

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

Company Information

Name:

SHREE INTERNATIONAL HOLDING LTD

Trading Name:

SHREE INTERNATIONAL HOLDING LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 Jun 2018

Commercial License Validity Date:

27 Jun 2021

Directors:

VIJAY KUMAR SOMANI

Benu Gopal Bangur

SANJIV KRISHNAJI SHELGIKAR

Shareholders:

SHREE ENTERPRISES MANAGEMENT LTD

SHREE GLOBAL FZE

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:

5,000,000.000000

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)

Description of the Class of Personal Data being Processed:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

Shyam Sunder Khandelwal until 03 January 2019

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