Maldives Company Search | Info-clipper.com
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Cities with most corporate headquarters:
Male
Maldives Company Research – companydocuments.com
Maldives Company Research, Maldives Company Documents, Maldives Company Search, Maldives Company Profile, Maldives Company Registry, Maldives Corporate Due Diligence. Country Location: Southern Asia, group of atolls in the Indian Ocean, south-southwest of India. Typical Available Information: Contents of a Profile Report (where available) Identity, Legal Status & Historical Status, Date Established, Companies Registered Number, Correct Full Name, Full Address, Ownership or Management, Authorised/Issued/Paid Up Share Capital, Principals/Directors, Shareholders and Shareholdings, Activities & Operations, Type of Business, Business Category, Typical Copy Corporate Registry Documents. Official Extracts or a copy of the official filed documents can be obtained, these can also be certified if required. Copy Documents normally available; Certificate of Incorporation / Good Standing, Memo & Articles, all subsequent amendments and any filed Mortgage information, Annual Return Transactions, Register of Directors and Shareholders, Financials, Dissolution or liquidation documents.
Licensed / Registered Entities – Capital Market Development …
Stock Exchange License
Maldives Stock Exchange Company Pvt. Ltd. H. Gadhamoo Building, 3rd FloorPhone: 3307878, Fax: 3305034Email:
Central Depository License
Maldives Securities Depository Company Pvt. LtdH. Gadhamoo Building, 3rd FloorPhone: 3306868, Fax: 3305034Email:
Dealers License
Aariya Securities Pvt. Gadhamoo Building, 3rd FloorPhone: 3315015, Fax: 3344806Email: National Finance Corporation Pvt. LtdM. Birdline, 2nd Floor, Fareedhee MaguPhone: 7771868, Email: Brokers Maldives Pvt. LtdManaam Building, 3rd FloorPhone: 3334451, Fax: 3344806Email:
Custodian License
Bank of Maldives LimitedH. BML Main Branch, 7th FloorPhone: 3300578, Fax: 3330180Email:
Dealer’s Representative License
Mohamed Janah (Representing Aariya Securities Pvt. Ltd)H. Gadhamoo Building, 3rd FloorPhone: 7771531Email:
Ahmed Zaiyan (Representing Stockbrokers Maldives Pvt. Ltd)G. Manaam Building, 3rd FloorPhone: 7776576Email:
Abdul Haleem Abdul Latheef (Representing First National Finance Corporation Pvt. Ltd)Apollo Tower T1705Phone: 7771868, Email:
Rifaath Jaleel (Representing First National Finance Corporation Pvt. Ltd)Ma. Rangiri, K. Male’ 7782416Email:
Investment Adviser License
Morteza Capital LimitedMa. Abhareege, 4th FloorSayyidkilegefaanu Magu, Male’, 20226Phone: 3001771Email:
Hassan Miras (Representing Watercress Capital Pvt. )M. DMK, No. 2 Fihaara, 5th FloorPhone: 9998098Email:
Watercress Capital Pvt. M. 2 Fihaara, 5th FloorPhone: 3339991, Fax: 4008181Email: mFirst National Finance Corporation Pvt. Birdline, 2nd Floor, Fareedhee MaguPhone: 7771868, Email:
Investment Adviser Representatives License
Mohamed Ghaly Murthala (Representing Morteza Capital Limited)Ma. Abhareege, 4th FloorSayyidkilegefaanu Magu, Male’, 20226Phone: 3001771Email: mAbdul Haleem Abdul Latheef (Representing First National Finance Corporation Pvt. Ltd)Apollo Tower T1705Phone: 7771868, Email:
Sharia Adviser Registration
Aishath MuneezaPhone: 7795559M. Reysham / Male’Email:
Hassan KalaamPhone: 9100155G. Goodlife / Male’Email:
Investment Fund Registration
Maldives Hospitality Income Fund 1 Private LimitedFund Registration No: CMDA/2019/IF-2Registered Date: 24-Nov-2019Fund Manager: Morteza Capital LimitedStatus: RegisteredAddress: H. Aage 12, Bonduthakurufaanu Magu, Male’, 20094Phone: 3001771Email:
Watercress Growth Fund Pvt LtdFund Registration No: CMDA/2016/IF-1Registered Date: 21-Nov-2016Fund Manager: Watercress Capital Private Limited Status: RegisteredAddress: DMK. No. 2, 5th Floor, Fihaara, Chaandhanee MaguPhone: 3339991, Fax: 4008181Website: If you find any person, other than persons listed above, holding as or representing as licensed by CMDA or otherwise approved by CMDA, please contact us:
Legal and Regulation DepartmentPhone: 3014115Email: