DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Managing Office

Investment in Industrial Enterprises & Management

Holding Company

Registered Number:

2759

Registered offices:

Unit 207 , Level 2, Liberty House, Dubai International Financial Centre, Dubai, 5993, United Arab Emirates

Company Information

Name:

Taurani Investment Limited

Trading Name:

Taurani Investment Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

13 03 2018

Commercial License Validity Date:

12 03 2022

Directors:

ARJAN DOLUMAL TAURANI

VEENA ARJAN TAURANI

ANIL MUNISH KUMAR ARJAN TAURANI

LALIT ARJAN TAURANI

Shareholders:

Taurani Holdings Limited

Company Secretary:

Govindarajapuram Venkateswaran Subramaniam

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Class of Issued Shares:

A

Nominal Value of One Share:

USD 5000.000000

Number of Issued Shares:

10.000000

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

Directors:

LAL HARIRAM GANWANI until 15 March 2021

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