VELAA ASSET MANAGEMENT Pvt Ltd [ Company ]

M. Uniya

C-0661/2010 ∙ Registered

2010FC00065A

SME Classification: Not an SME

Managing Director

NIKOLAOS BALAMOTIS

Board of Directors

Board of directors for VELAA ASSET MANAGEMENT Pvt Ltd

Name Appointed Date
SHAAHEEN HAMEED 06-Oct-2010
MAREK SORF 26-Sep-2019
NIKOLAOS BALAMOTIS 01-Oct-2024

Shareholders

Shareholders for VELAA ASSET MANAGEMENT Pvt Ltd

Name Join Date
FRANA PAVEL 06-Oct-2010
GLADONIA LIMITED 06-Oct-2010

Business Names

Business names that are owned by VELAA ASSET MANAGEMENT Pvt Ltd

Name Number UPN
VELAA PRIVATE ISLAND MALDIVES BN-0142/2012 BN20120100609E

Business Activities

Business Activity Registrations that are owned by VELAA ASSET MANAGEMENT Pvt Ltd

Does not have any business activities owned by VELAA ASSET MANAGEMENT Pvt Ltd

Permits

Business permits that are owned by VELAA ASSET MANAGEMENT Pvt Ltd

Does not have any business permit owned by VELAA ASSET MANAGEMENT Pvt Ltd

Licenses

Business licenses that are owned by VELAA ASSET MANAGEMENT Pvt Ltd

UPN Number License Type Status Issued Date Expiry Date
- EL-3272/2013 Export License Expired 27-Oct-2013 26-Oct-2014
- EL-0075/2014 Export License Expired 05-Feb-2014 04-Feb-2015
- EL-0097/2014 Export License Expired 18-Feb-2014 17-Feb-2015
- EL-0451/2014 Export License Expired 21-Oct-2014 20-Oct-2015
- EL-0026/2015 Export License Expired 15-Jan-2015 14-Jan-2016