DIFC

SYNERGY HOLDINGS LIMITED

Company Overview

Status of registration:

Dissolved - Voluntary Strike off

Business activities:

Holding Company

Managing Office

Investment in Commercial Enterprises & Management

Registered Number:

3911

Registered offices:

Not Available

Company Information

Name:

SYNERGY HOLDINGS LIMITED

Trading Name:

SYNERGY HOLDINGS LIMITED

Status of Registration:

Dissolved - Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 06 2020

Date of Dissolution:

19 12 2022

Commercial License Validity Date:

27 06 2023

Directors:

Shantnu Saxena

Shareholders:

Shantnu Saxena

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th June

Share Capital:

300000 issued shares of Class Ordinary 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

Former Properties

Trade Name:

VUVVI HOLDINGS

Name:

VUVVI HOLDINGS Limited until 23 September 2021

Directors:

Amit Shrimali until 28 September 2021

Shareholders :

Amit Shrimali until 06 September 2021

JOEL JOSEPH CANDY until 22 September 2020

Jyoti Shrimali until 06 September 2021

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