DIFC

Sokotra Capital Ltd.

Company Overview

Status of registration:

Active

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

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 03 2014

Commercial License Validity Date:

23 03 2023

Directors:

Albert Momjian

Kristelle Ferjane Momdjian

Shareholders:

Albert Momjian

Company Secretary:

Marlene Ferjane

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ethics Plus Public Accountants - Dubai

Share Capital:

50 issued shares of Class A with a nominal value of USD 1000 per Share


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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

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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