Name:
Sokotra Capital Ltd.
Trading Name:
SOKOTRA Capital
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 Mar 2014
Commercial License Validity Date:
23 Mar 2021
Directors:
ALBERT MOMDJIAN
KRISTELLE FERJANE MOMDJIAN
Shareholders:
ALBERT MOMDJIAN
Company Secretary:
Marlene Ferjane
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ethics Plus Public Accountants - Dubai
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
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
Auditor:
Mashal Al Zarooni Chartered Accountants until 12 March 2017
Company Secretary:
DAISY ADONA until 18 June 2015
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