Company Overview

Status of registration:

Active

Business activities:

Proprietary Investments

Registered Number:

1555

Registered offices:

Unit - 603 , Floor-6, Liberty House, Dubai International Financial Centre, Dubai, 506866, United Arab Emirates

Company Information

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: DIFC 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

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

Auditor:

Mashal Al Zarooni Chartered Accountants until 12 March 2017

Company Secretary:

DAISY ADONA until 18 June 2015

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