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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Confectionary & Chocolate Trading

Registered Number:

1142

Registered offices:

Not Available

Company Information

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 Dec 2011

Directors:

MAI ISA HABIB

Shareholders:

AHMAD OBAID ALFALASI

DNFBP: DIFC 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)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

100.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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