Director:
RAVI RAHEJA ; until 10 June 2015
Shareholder:
Neerav Investment Advisory Services (Cyprus) Private Limited
Update Time:
2020-09-24
Remark:
{"Trading Name": "NEERAV SERVICES & INVESTMENTS LIMITED", "Business activities": " Arranging Deals in Investments ; until 20 September 2018; Advising on Financial Products ; until 20 September 2018; Arranging Credit and Advising on Credit ; until 20 September 2018", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; Not Applic", "Commercial License Validity Date": "", "Financial Year End": "March 31", "Class of Issued Shares": "Ordinary", "Data Controller": "NEERAV SERVICES & INVESTMENTS LIMITED", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}