Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
Ugo Socini
Mahamad Ali Mohiddin Kadiri
Shareholders:
Ugo Socini
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
DANIELA DI FRANCIA until 28 December 2021
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