Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Wadhawan international Investments Limited
Trading Name:
Wadhawan international Investments Limited
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 05 2008
Commercial License Validity Date:
13 05 2022
Directors:
DIVAKAR RAO
Shareholders:
TURQUOISE VENTURE HOLDINGS LIMITED
Company Secretary:
DIVAKAR RAO
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Al Jeroudy Accounting & Auditing
Share Capital:
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
Company Secretary:
SAILESH KUMAR JATANIA until 31 August 2014
Auditor:
COAST ACCOUNTING & AUDITING Chartered Accountants until 31 October 2018
Grant Thornton Auditing & Accounting until 31 December 2015
Directors:
MANISH SAVLA until 24 October 2019
SUNIL MANI POLLASARY until 06 November 2019
DHEERAJ WADHWAN until 22 December 2014
KAPIL RAJESH WADHAWAN until 22 December 2014
JAIDEEP BAHIRWANI until 01 November 2017
Shareholders :
Ashiana Relators Private Ltd. until 30 March 2017
Future Max Holding Ltd. until 30 March 2017
Resources Realty Private until 30 March 2017
Wadhawan Holding Private Ltd. until 30 March 2017
Yardstick Developers Private Ltd. until 30 March 2017
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