DIFC

Suretex Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Investment in Commercial Enterprises & Management

Investment in Real Estate

Registered Number:

4284

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Suretex Holding Limited

Trading Name:

Suretex Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 12 2020

Commercial License Validity Date:

07 12 2023

Directors:

RAJESH JANI

Shareholders:

Jagat Shah

Mitesh Shah

Company Secretary:

RAJESH JANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Auditor:

PKF Partnership

Share Capital:

50000 issued shares of Class ORDINARY - EQUITY with a nominal value of USD 1 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

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