DIFC
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Readymade Garments Trading

Registered Number:

2121

Registered offices:

Not Available

Company Information

Name:

Cesare Furs Readymade Garments Ltd.

Trading Name:

Cesare Furs Readymade Garments Ltd.

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 03 2016

Date of Dissolution:

16 05 2022

Commercial License Validity Date:

09 03 2018

Directors:

Ilias Akritidis

Manolis Akritidis

Shareholders:

ilias akritidis

Manolis Akritidis

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Cesare Furs Readymade Garments LLC until 12 November 2018

Trade Name:

Cesare Furs Readymade Garments LLC

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