DIFC

Fiori Jewels LTD

Company Overview

Status of registration:

Active

Business activities:

Jewellery Trading

Pearls & Precious Stones Trading

Registered Number:

3348

Registered offices:

Unit GA-00-NZ-G0-RT-18 , Level GF, Gate Avenue, Dubai International Financial Centre, Dubai, 65129, United Arab Emirates

Company Information

Name:

Fiori Jewels LTD

Trading Name:

Fiori

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 06 2019

Commercial License Validity Date:

15 06 2023

Directors:

KUNAL RANDERIA

Shareholders:

BHAKTI RANDERIA

HARSHAL CHOKSEY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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