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Di Francia Business Consultancy Ltd

Company Overview

Status of registration:

Active

Business activities:

Feasibility Studies Consultancies

Compliance & Risk Management

Exhibition Organizing

Marketing Management

Management Consultancies

Registered Number:

4103

Registered offices:

Unit 410, Level 4, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Di Francia Business Consultancy Ltd

Trading Name:

Di Francia Business Consultancy

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 09 2020

Commercial License Validity Date:

27 09 2022

Directors:

Ugo Socini

Shareholders:

Ugo Socini

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 500 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:

Consultancy & Advisory Services

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

Clients & Customer

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

Shareholders :

DANIELA DI FRANCIA until 28 December 2021

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