ANA INVESTMENT Pvt Ltd
[ Company ]

G. HUDHURUVAA VILLA 5TH FLOOR

C02562020 ∙ Registered

2020PV05718J

SME Classification: Medium
Classified date: 29 March 2022

Managing Director

MOHAMED AZMAN

Board of Directors

Board of directors for ANA INVESTMENT Pvt Ltd

Name Appointed Date
MOHAMED AZMAN 05-Mar-2020
ABDUL GHAFOOR IBRAHIM 05-Mar-2020
IBRAHIM AZHAN 05-Mar-2020

Shareholders

Shareholders for ANA INVESTMENT Pvt Ltd

Name Join Date
MOHAMED AZMAN 05-Mar-2020
IBRAHIM AZHAN 05-Mar-2020
ABDUL GHAFOOR IBRAHIM 05-Mar-2020

Business Names

Business names that are owned by ANA INVESTMENT Pvt Ltd

Name Number UPN
ANA GROCER BN09442020 BN20200309872I
HAMTAI GLOBAL LOGISTICS BN26032020 BN20200911301J
ANA WHOLESALE CENTRE BN19502021 BN20210514365E
ANA TECHNICAL BN20832021 BN20210514437C
ANA Grocer Mahibadhoo BN29922021 BN20210815362C
ANA GROCER EYDHAFUSHI BN49172021 BN20211217100D
ANA GROCER KULHUDHUFFUSHI BN49602021 BN20211217127H
ANA GROCER NAIFARU BN50462021 BN20211217199G

Business Activities

Business Activity Registrations that are owned by ANA INVESTMENT Pvt Ltd

Number Business Activity State Issued Date Expiry Date Business Name Address
BP15772020 5012 Sea and coastal freight water transport Issued 30-Nov-2020 - HAMTAI GLOBAL LOGISTICS Hudhuruvaa Villa, 5th Floor, Alikelegefaanu Magu 20121, K. Male', Maldives
BP16822020 4721 Retail sale of food in specialized stores Issued 07-Dec-2020 - ANA INVESTMENT Hudhuruvaa Villa, Ground Floor, Alikelegefaanu Magu 20121, K. Male', Maldives
BP16832020 4722 Retail sale of beverages in specialized stores Issued 07-Dec-2020 - ANA GROCER Hudhuruvaa Villa, Ground Floor, Alikelegefaanu Magu 20121, K. Male', Maldives
BP17032021 4630 Wholesale of food, beverages and tobacco Issued 07-May-2021 - ANA WHOLESALE CENTRE Ma Penzy Villa, Vaidheri Hingun 20205, K. Male', Maldives
BP18352021 4651 Wholesale of computers, computer peripheral equipment and software Issued 24-May-2021 - ANA TECHNICAL Hudhuruvaa Villa, 5th Floor, Alikelegefaanu Magu 20121, K. Male', Maldives
BP26962021 4721 Retail sale of food in specialized stores Issued 17-Aug-2021 - ANA Grocer Mahibadhoo Bageechaage , Orchid Magu 00040, ADh. Mahibadhoo, Maldives
BP46332021 4630 Wholesale of food, beverages and tobacco Issued 12-Dec-2021 - ANA GROCER EYDHAFUSHI Eydhafushi, 06080, B. Eydhafushi, Maldives
BP46832021 4630 Wholesale of food, beverages and tobacco Issued 14-Dec-2021 - ANA GROCER KULHUDHUFFUSHI Kulhudhuffushi, 02110, HDh. Kulhudhuffushi, Maldives
BP48092021 4630 Wholesale of food, beverages and tobacco Issued 20-Dec-2021 - ANA GROCER NAIFARU Naifaru, 07020, Lh. Naifaru, Maldives

Permits

Business permits that are owned by ANA INVESTMENT Pvt Ltd

Does not have any business permit owned by ANA INVESTMENT Pvt Ltd

Licenses

Business licenses that are owned by ANA INVESTMENT Pvt Ltd

Does not have any business license owned by ANA INVESTMENT Pvt Ltd