Wadhawan international Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0626

Registered offices:

Unit Unit 09 , Level 1, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 66137, United Arab Emirates

Company Information

Name:

Wadhawan international Investments Limited

Trading Name:

Wadhawan international Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 May 2008

Commercial License Validity Date:

13 May 2021

Directors:

DIVAKAR RAO

Shareholders:

TURQUOISE VENTURE HOLDINGS LIMITED

Company Secretary:

DIVAKAR RAO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Al Jeroudy Accounting & Auditing

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

250,961,000.000000

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

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 WADHAWAN 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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