DIFC
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Company Overview

Status of registration:

Active

Business activities:

Restaurant

Registered Number:

936

Registered offices:

Unit  Retail/GV08/P/FR-01 , Level POD, Gate Village Building 8, Dubai International Financial Centre, Dubai, 506711, United Arab Emirates

Company Information

Name:

La Petite Maison Restaurant Ltd

Trading Name:

LPM

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 06 2010

Commercial License Validity Date:

01 Jun 2021

Directors:

Gulu Chainrai Waney

Shareholders:

Gulu Chainrai Waney

VENERE INVESTMENTS LTD

Raphael Olawale Duntoye

Vijay Kumar Thapar

Krishna Bhagwan Ramchand

LEOCORN FOUNDATION

DORAL PARK INVESTMENT INC

Ellerre Sfo DMCC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal detail, Family, employment details, financial details, photographs, religion, health

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List of Jurisdictions to which Personal Data may be transferred:

United States, United Arab Emirates


Former Properties

Trade Name:

La petite maison

Name:

La Petite Maison Club Ltd. until 13 February 2020

La Petite Maison Club LLC until 12 November 2018

Shareholders :

Giuliano Renzo Lotto until 14 October 2015

SAVITRI LIMITED until 28 April 2015

Gulu Chainrai Waney until 28 April 2015

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