Lomi Boteler Limited is not just another financial management firm. We are your dedicated partners in carving a robust and secure financial future. Founded on the principles of integrity, excellence, and strategic innovation, we go beyond traditional financial services to provide customized solutions that cater to your unique needs. Our client-first approach is what sets us apart, as we continually strive to exceed your expectations.
With over fifteen years of experience in the financial industry (PwC, Apex Fund Services, Baker Tilly, and Lancashire & Associates), Ramen brings a wealth of knowledge and a commitment to innovation that has been the cornerstone of our success. As a seasoned financial analyst, Ramen specializes in creating resilient financial structures, ensuring both stability and growth for our clients.
Our team of experts’ hails from diverse financial backgrounds, ensuring a holistic approach to problem-solving and strategy formulation.
Money Laundering Reporting Officer
(Head of Legal & Compliance)
Noorie Maudarbocus serves as the Head of Legal & Compliance at Lomi Boteler Limited, bringing over 15 years of specialized experience in legal and compliance roles. Her professional journey spans two continents, having worked extensively in both the UK and Mauritius. Prior to joining Lomi Boteler Limited, Noorie was integral to the legal and compliance teams at Baines Trust, Aurisse International Limited, and Juristax Limited. She holds an LLB from the University of Wolverhampton, UK, and an ICA Advanced Certificate in Anti-Money Laundering.
Compliance Officer
Yash is a well-seasoned professional having diverse experience in both the domestic and global business industry. His professional track record as a Corporate Services Administrator for a large Management Company, Chief Operating Officer of an Investment Advisor and Compliance Officer in a reputed Management Company makes him a versatile asset to the Company. Last but not least, he has been an Escalations Executive for a large HR and Payroll services provider for the UK which involved high level complaints handling and crisis management for the Company.
Designated Compliance Officer and Deputy Money Laundering Reporting Officer
Asha Sita Goorcharran brings an unmatched depth of financial acumen to her role, backed by an impressive career spanning over 35 years in accounting and finance. She has honed her expertise in financial control and reporting across various leadership roles, including positions at CKLB International Management Limited, Global Wealth Management Solutions Limited, and Minerva Services (Mauritius) Limited. Asha is a Fellow Member of the Association of Chartered Certified Accountants, UK, and an esteemed member of the Mauritius Institute of Professional Accountants (MIPA). She also holds an ACCA Certified Accounting Technician (AAT) UK certification.
Corporate Administrator
Shaista Jahamal serves as the Corporate Administrator at Lomi Boteler Limited and is responsible for the seamless day-to-day administration of client accounts. With over 4 years of experience in the Global Business sector, she specializes in client incorporation, account opening, and liaising with regulatory bodies. Her dedication to service excellence makes her a vital asset to the company and to our clients.
Navigating the intricate landscape of company formation can be daunting. At Lomi Boteler Limited we simplify this process, offering a streamlined setup and administrative service that covers everything from legal formalities to operational setup. Our comprehensive approach ensures your organization starts off on a strong footing and continues to operate smoothly.
Our fund services go beyond the ordinary to offer sophisticated management solutions tailored to your specific investment goals. Whether you’re looking to start a new fund or optimize an existing one, we provide end-to-end solutions including fund structuring, administration, and regulatory compliance. Our expert team employs cutting-edge strategies to maximize your returns while minimizing risks.
Our fund services go beyond the ordinary to offer sophisticated management solutions tailored to your specific investment goals. Whether you’re looking to start a new fund or optimize an existing one, we provide end-to-end solutions including fund structuring, administration, and regulatory compliance. Our expert team employs cutting-edge strategies to maximize your returns while minimizing risks.
Managing finances, accounts, and taxes can consume valuable time and resources. Our outsourcing services are designed to relieve this burden, providing you with accurate and timely financial insights. From handling your daily accounts to complex taxation matters, we offer a suite of services to manage your financial aspects professionally, letting you focus on what you do best running your business.
Navigating the bureaucratic maze of permits and relocation can be challenging. We offer tailored assistance to help you move your business or residence with minimal stress. From handling visa applications to managing logistics, our team ensures a seamless transition, allowing you to settle into your new environment without a hitch.
Exploring opportunities for growth often leads businesses to consider primary/secondary market listings. We provide expert guidance throughout this intricate process, from assessing the suitability of your business for a primary/secondary listing to managing all legal and compliance requirements. Our specialized team works diligently to streamline the process, ensuring a successful and beneficial market entry.
We proudly hold a Management Company license from the Financial Services Commission in Mauritius, guaranteeing that all our services meet or exceed established industry standards. Our robust internal compliance framework ensures that we conduct our operations with the highest level of integrity and transparency, giving you peace of mind.
19, River Walk, Vacoas
Republic of Mauritius
+230 260 1660
varden@lomiboteler.com
We understand the intricacies of financial management and are here to help. Write an email to us on varden@lomiboteler.com, and one of our expert advisors will get in touch with you shortly.
“Lomi Boteler” is the brand under which Lomi Boteler Limited and affiliated companies operate and provide services. These services are governed by General Terms of Business, which on request will be send without charges.
Lomi Boteler Limited is a Management Company authorised and regulated by the FSC in Mauritius under Lic. No. FS.-3.1A | MC 19000225.
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The General Terms of Business of Lomi Boteler Limited are applicable, and on request will be sent without charges.
© Copyright Lomi Boteler Limited. All Rights Reserved
© Copyright Lomi Boteler Limited. All Rights Reserved