DIFC

Taurani Investment Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

2759

Registered offices:

Unit 406A , Level 4, Park Towers, 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 Incorporation :

13 03 2018

Commercial License Validity Date:

12 03 2024

Directors:

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

Share Capital:

10 issued shares of Class A with a nominal value of USD 5000 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

Directors:

ARJAN DOLUMAL TAURANI until 04 March 2022

LAL HARIRAM GANWANI until 15 March 2021

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