DIFC

Stars & Moon Holding Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

1611

Registered offices:

Not Available

Company Information

Name:

Stars & Moon Holding Ltd.

Trading Name:

Stars & Moon Holding Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 06 2014

Date of Dissolution:

16 08 2017

Directors:

Padma Sharma

Dev Datt Sharma

Shareholders:

Dev Datt Sharma

Company Secretary:

DARIA PERLEI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 0.010000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

08 December 2016

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

Shareholders :

ANURAG KUMAR SINGH until 24 November 2015

Directors:

ANURAG KUMAR SINGH until 29 November 2015

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