DIFC
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Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

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 06 2023

Directors:

Gulu Chainrai Waney

Princess Sarah Bint Bandar Al Saud

Prince Bandar Bin Saud Bin Khalid Al Saud

Arjun Waney

Shareholders:

Trends Limited Company

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

2000000 issued shares of Class Ordinary with a nominal value of USD 1 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:

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 Arab Emirates, United States


Former Properties

Trade Name:

La petite maison

Name:

La Petite Maison Club LLC until 12 November 2018

La Petite Maison Club Ltd. until 13 February 2020

Business activities:

Restaurant until 21 October 2022

Shareholders :

Ellerre Sfo DMCC until 16 February 2022

VENERE INVESTMENTS LTD until 16 February 2022

SAVITRI LIMITED until 28 April 2015

Raphael Olawale Duntoye until 16 February 2022

Vijay Thapar until 16 February 2022

Krishna Bhagwan Ramchand until 16 February 2022

Gulu Chainrai Waney until 28 April 2015

LEOCORN FOUNDATION until 16 February 2022

DORAL PARK INVESTMENT INC until 16 February 2022

Gulu Chainrai Waney until 16 February 2022

Giuliano Renzo Lotto until 14 October 2015

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