Harmonia Trade and Investment Ltd.pdf

Hindenburg Research
Hindenburg ResearchHindenburg Research

Harmonia Trade and Investment Ltd

Registrar of Companies
20/01/2023
Date Issued:
Company Details
Date Incorporated:
Nature:
Sub Category:
Status:
17/11/2020
Private
Live
File No.:
Name:
C176565
Harmonia Trade and Investment Ltd
Type:
Category:
LIMITED BY SHARES
GLOBAL BUSINESS COMPANY
Registered Office Address: C/O Amicorp (Mauritius) Limited, 6th Floor, Tower 1 Nexteracom Building Ebene MAURITIUS
Office Bearers
Position Name Service Address Appointed Date
DIRECTOR AGOWUN NIHAD MOHAMMAD
AKRAM
6TH FLOOR, TOWER 1 NEXTERACOM
BUILDING EBENE MAURITIUS
30/06/2022
DIRECTOR MITTRA SUBIR Villa - JPK3VL - 25, 393, Al Thanyah Fifth Premise
Number: 393099741 Dubai UNITED ARAB
EMIRATES
04/01/2021
DIRECTOR TOORABALLY SHAKILL AHMAD 6TH FLOOR, TOWER 1 NEXTERACOM
BUILDING EBENE MAURITIUS
17/11/2020
MANAGEMENT
COMPANY
Amicorp (Mauritius) Limited Level 6, Tower 1, NeXteracom Building Ebene
Mauritius MAURITIUS
17/11/2020
SECRETARY Amicorp (Mauritius) Limited Level 6, Tower 1, NeXteracom Building Ebene
Mauritius MAURITIUS
17/11/2020
of 1
Page 1
DISCLAIMER NOTICE
While we endeavour to keep the information up to date and as far as possible accurate, we cannot give any guarantee about the completeness, accuracy,
reliability of the information contained on the report.
This is a Computer Generated Document.

Recommended

Harmonia Trade and Investment.pdf by
Harmonia Trade and Investment.pdfHarmonia Trade and Investment.pdf
Harmonia Trade and Investment.pdfHindenburg Research
83 views1 slide
Resurgent Trade and Investment Ltd.pdf by
Resurgent Trade and Investment Ltd.pdfResurgent Trade and Investment Ltd.pdf
Resurgent Trade and Investment Ltd.pdfHindenburg Research
55 views1 slide
Juventus Trade and Investment Ltd.pdf by
Juventus Trade and Investment Ltd.pdfJuventus Trade and Investment Ltd.pdf
Juventus Trade and Investment Ltd.pdfHindenburg Research
78 views1 slide
Primrose Trade and Investment Ltd.pdf by
Primrose Trade and Investment Ltd.pdfPrimrose Trade and Investment Ltd.pdf
Primrose Trade and Investment Ltd.pdfHindenburg Research
67 views1 slide
Fortitude Trade and Investment Ltd.pdf by
Fortitude Trade and Investment Ltd.pdfFortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdfHindenburg Research
147 views1 slide
Birch Trade and Investment Ltd.pdf by
Birch Trade and Investment Ltd.pdfBirch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdfHindenburg Research
84 views1 slide

More Related Content

Similar to Harmonia Trade and Investment Ltd.pdf

Juventus Trade and Investments.pdf by
Juventus Trade and Investments.pdfJuventus Trade and Investments.pdf
Juventus Trade and Investments.pdfHindenburg Research
46 views1 slide
Altroz Trade and Investment Ltd.pdf by
Altroz Trade and Investment Ltd.pdfAltroz Trade and Investment Ltd.pdf
Altroz Trade and Investment Ltd.pdfHindenburg Research
206 views1 slide
Endeavour Trade and Investment Ltd.pdf by
Endeavour Trade and Investment Ltd.pdfEndeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdfHindenburg Research
253 views1 slide
Birch Trade and Investment.pdf by
Birch Trade and Investment.pdfBirch Trade and Investment.pdf
Birch Trade and Investment.pdfHindenburg Research
37 views1 slide
Fortitude Trade and Investment.pdf by
Fortitude Trade and Investment.pdfFortitude Trade and Investment.pdf
Fortitude Trade and Investment.pdfHindenburg Research
26 views1 slide
Gardenia Trade and Investment.pdf by
Gardenia Trade and Investment.pdfGardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfHindenburg Research
147 views1 slide

Similar to Harmonia Trade and Investment Ltd.pdf(20)

More from Hindenburg Research

Questions For Tingo by
Questions For TingoQuestions For Tingo
Questions For TingoHindenburg Research
2.5K views4 slides
Osirius Group LLC vs. Ideanomics by
Osirius Group LLC vs. IdeanomicsOsirius Group LLC vs. Ideanomics
Osirius Group LLC vs. IdeanomicsHindenburg Research
299 views10 slides
Criminal Indictment Matt Beasley.pdf by
Criminal Indictment Matt Beasley.pdfCriminal Indictment Matt Beasley.pdf
Criminal Indictment Matt Beasley.pdfHindenburg Research
169 views6 slides
Acuitas Capital vs. Ideanomics by
Acuitas Capital vs. IdeanomicsAcuitas Capital vs. Ideanomics
Acuitas Capital vs. IdeanomicsHindenburg Research
800 views21 slides
Adani Green Energy Limited Offering Circular.pdf by
Adani Green Energy Limited Offering Circular.pdfAdani Green Energy Limited Offering Circular.pdf
Adani Green Energy Limited Offering Circular.pdfHindenburg Research
5.8K views909 slides
Milestone Tradelinks Phone Number (Pg.1) by
Milestone Tradelinks Phone Number (Pg.1)Milestone Tradelinks Phone Number (Pg.1)
Milestone Tradelinks Phone Number (Pg.1)Hindenburg Research
55 views14 slides

More from Hindenburg Research(20)

Adani Green Energy Limited Offering Circular.pdf by Hindenburg Research
Adani Green Energy Limited Offering Circular.pdfAdani Green Energy Limited Offering Circular.pdf
Adani Green Energy Limited Offering Circular.pdf
Hindenburg Research5.8K views
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf by Hindenburg Research
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfAdani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf

Recently uploaded

Businesses to Start in 2024.pdf by
Businesses to Start in 2024.pdfBusinesses to Start in 2024.pdf
Businesses to Start in 2024.pdfDante St James
16 views43 slides
Assignment 4: Reporting to Management.pptx by
Assignment 4: Reporting to Management.pptxAssignment 4: Reporting to Management.pptx
Assignment 4: Reporting to Management.pptxBethanyAline
17 views20 slides
Forex secret by
Forex secret Forex secret
Forex secret konghatatih
16 views6 slides
Group and Teams: Increasing Cooperation and Reducing Conflict by
Group and Teams: Increasing Cooperation and Reducing Conflict Group and Teams: Increasing Cooperation and Reducing Conflict
Group and Teams: Increasing Cooperation and Reducing Conflict Seta Wicaksana
17 views14 slides
bookmyshow-1.pptx by
bookmyshow-1.pptxbookmyshow-1.pptx
bookmyshow-1.pptx125071035
10 views11 slides
Discover the Finest Interior Painting Services in Miami Elevate Your Space wi... by
Discover the Finest Interior Painting Services in Miami Elevate Your Space wi...Discover the Finest Interior Painting Services in Miami Elevate Your Space wi...
Discover the Finest Interior Painting Services in Miami Elevate Your Space wi...Florida Painting Miami
9 views10 slides

Recently uploaded(20)

Businesses to Start in 2024.pdf by Dante St James
Businesses to Start in 2024.pdfBusinesses to Start in 2024.pdf
Businesses to Start in 2024.pdf
Dante St James16 views
Assignment 4: Reporting to Management.pptx by BethanyAline
Assignment 4: Reporting to Management.pptxAssignment 4: Reporting to Management.pptx
Assignment 4: Reporting to Management.pptx
BethanyAline17 views
Group and Teams: Increasing Cooperation and Reducing Conflict by Seta Wicaksana
Group and Teams: Increasing Cooperation and Reducing Conflict Group and Teams: Increasing Cooperation and Reducing Conflict
Group and Teams: Increasing Cooperation and Reducing Conflict
Seta Wicaksana17 views
bookmyshow-1.pptx by 125071035
bookmyshow-1.pptxbookmyshow-1.pptx
bookmyshow-1.pptx
12507103510 views
Discover the Finest Interior Painting Services in Miami Elevate Your Space wi... by Florida Painting Miami
Discover the Finest Interior Painting Services in Miami Elevate Your Space wi...Discover the Finest Interior Painting Services in Miami Elevate Your Space wi...
Discover the Finest Interior Painting Services in Miami Elevate Your Space wi...
CORPORATE COMMUNICATION.pdf by AKarthikeyan8
CORPORATE COMMUNICATION.pdfCORPORATE COMMUNICATION.pdf
CORPORATE COMMUNICATION.pdf
AKarthikeyan812 views
Navigating EUDR Compliance within the Coffee Industry by Peter Horsten
Navigating EUDR Compliance within the Coffee IndustryNavigating EUDR Compliance within the Coffee Industry
Navigating EUDR Compliance within the Coffee Industry
Peter Horsten35 views
Why are KPIs(key performance indicators) important? by Epixel MLM Software
Why are KPIs(key performance indicators) important? Why are KPIs(key performance indicators) important?
Why are KPIs(key performance indicators) important?
See the new MTN tariffs effected November 28, 2023 by Kweku Zurek
See the new MTN tariffs effected November 28, 2023See the new MTN tariffs effected November 28, 2023
See the new MTN tariffs effected November 28, 2023
Kweku Zurek29.4K views
Bloomerang_Forecasting Your Fundraising Revenue 2024.pptx.pdf by Bloomerang
Bloomerang_Forecasting Your Fundraising Revenue 2024.pptx.pdfBloomerang_Forecasting Your Fundraising Revenue 2024.pptx.pdf
Bloomerang_Forecasting Your Fundraising Revenue 2024.pptx.pdf
Bloomerang101 views
Presentation on proposed acquisition of leading European asset manager Aermon... by KeppelCorporation
Presentation on proposed acquisition of leading European asset manager Aermon...Presentation on proposed acquisition of leading European asset manager Aermon...
Presentation on proposed acquisition of leading European asset manager Aermon...
KeppelCorporation137 views
Imports Next Level.pdf by Bloomerang
Imports Next Level.pdfImports Next Level.pdf
Imports Next Level.pdf
Bloomerang76 views

Harmonia Trade and Investment Ltd.pdf

  • 1. Registrar of Companies 20/01/2023 Date Issued: Company Details Date Incorporated: Nature: Sub Category: Status: 17/11/2020 Private Live File No.: Name: C176565 Harmonia Trade and Investment Ltd Type: Category: LIMITED BY SHARES GLOBAL BUSINESS COMPANY Registered Office Address: C/O Amicorp (Mauritius) Limited, 6th Floor, Tower 1 Nexteracom Building Ebene MAURITIUS Office Bearers Position Name Service Address Appointed Date DIRECTOR AGOWUN NIHAD MOHAMMAD AKRAM 6TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE MAURITIUS 30/06/2022 DIRECTOR MITTRA SUBIR Villa - JPK3VL - 25, 393, Al Thanyah Fifth Premise Number: 393099741 Dubai UNITED ARAB EMIRATES 04/01/2021 DIRECTOR TOORABALLY SHAKILL AHMAD 6TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE MAURITIUS 17/11/2020 MANAGEMENT COMPANY Amicorp (Mauritius) Limited Level 6, Tower 1, NeXteracom Building Ebene Mauritius MAURITIUS 17/11/2020 SECRETARY Amicorp (Mauritius) Limited Level 6, Tower 1, NeXteracom Building Ebene Mauritius MAURITIUS 17/11/2020 of 1 Page 1 DISCLAIMER NOTICE While we endeavour to keep the information up to date and as far as possible accurate, we cannot give any guarantee about the completeness, accuracy, reliability of the information contained on the report. This is a Computer Generated Document.