Status of registration:
Not Renewed
Business activities:
Investment in Commercial Enterprises & Management
Investment in Agricultural Enterprises & Management
Registered Number:
1555
Registered offices:
Unit - 603 , Floor-6, Liberty House, Dubai International Financial Centre, Dubai, 506866, United Arab Emirates
Name:
Sokotra Capital Ltd.
Trading Name:
SOKOTRA Capital
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 03 2014
Commercial License Validity Date:
23 03 2022
Directors:
Albert Momjian
Kristelle Ferjane Momdjian
Shareholders:
Albert Momjian
Company Secretary:
Marlene Ferjane
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ethics Plus Public Accountants - Dubai
Share Capital:
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
Company Secretary:
DAISY ADONA until 18 June 2015
Auditor:
Mashal Al Zarooni Chartered Accountants until 12 March 2017
Business activities:
Proprietary Investments until 07 January 2022
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