Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Debauve & Gallais Chocolates, Ltd.
Trading Name:
Debauve & Gallais Chocolates
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 12 2011
Date of Dissolution:
21 04 2020
Directors:
MAI ISA HABIB
Shareholders:
AHMAD OBAID ALFALASI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
28th February
Auditor:
Husain Al Hashmi Zenith Certified Chartered Accountants
Nadeem & Umendra Chartered Accountants (NUF)
Share Capital:
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:
Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
HNIYA EL MAATAOUI until 11 October 2013
KHULUD ALDAWSARI until 01 March 2012
NOORA ALMHEIRI until 25 January 2012
Name:
Debauve & Gallais Chocolates, LLC until 12 November 2018
Shareholders :
NOORA ALMHEIRI until 14 August 2018
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