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ITC-T/C-INTR2019-00783

Flock FZ-LLC

Change of control of Ultimate Beneficial Owner ('UBO') of Flock FZ-LLC ('Flock'). Bhavin Turakhia again became the UBO of Flock. The ownership was transferred from Divyank Turakhia to Bhavin Turakhia by way of transfer of shares of intermediate holding c

Filing overview

StatusInternet Not Processed
ContactBrijesh Joshi |Flock FZ- LLC|F19 Business Centre 1|RAK Economic Zone|Ras Al Khaimah, ARE |
Date filed2019-03-19
Status date2019-03-19

Related filings

RelationshipFiling
FITC-214-20140128-00033

Sources and provenance

SourceSource recordRetrievedMatch
ICFSITC-T/C-INTR2019-007832026-07-30 08:54:48Source Primary
Selected field provenance
FieldDisplayed valueSourceObserved
StatusInternet Not ProcessedICFS ITC-T/C-INTR2019-007832026-07-30 08:54:48
DescriptionChange of control of Ultimate Beneficial Owner ('UBO') of Flock FZ-LLC ('Flock'). Bhavin Turakhia again became the UBO of Flock. The ownership was transferred from Divyank Turakhia to Bhavin Turakhia by way of transfer of shares of intermediate holding cICFS ITC-T/C-INTR2019-007832026-07-30 08:54:48
Applicant NameFlock FZ-LLCICFS ITC-T/C-INTR2019-007832026-07-30 08:54:48
Date Filed2019-03-19ICFS ITC-T/C-INTR2019-007832026-07-30 08:54:48
Status Date2019-03-19ICFS ITC-T/C-INTR2019-007832026-07-30 08:54:48
Grant Date0000-00-00ICFS ITC-T/C-INTR2019-007832026-07-30 08:54:48
Expiration Date0000-00-00ICFS ITC-T/C-INTR2019-007832026-07-30 08:54:48

Documents

DocumentTypeDateStatus
Attachment Narrative Available
Attachment Exhibit A Available
Attachment Exhibit B Available
Attachment Application Available
Attachment HTML Invalid document