DIFC
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Company Overview

Status of registration:

Active

Business activities:

Jewellery Trading

Registered Number:

4590

Registered offices:

Unit Retail/GV10/P/R-02, Level POD, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Damas Jewellery LLC

Trading Name:

damas

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

24 03 2021

Commercial License Validity Date:

23 03 2022

Directors:

Luc Philippe Marie Perramond

Company Secretary:

Anas Abunameh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Retheeshkumar Rajendran, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Compliance with Anti-Money Laundering Laws

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Name, Address, Contact Details, Nationality, Identification Document details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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