DIFC

Lals International Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3339

Registered offices:

Unit  414 , Level 4, Park Towers, Dubai International Financial Centre, Dubai, 11096, United Arab Emirates

Company Information

Name:

Lals International Holding Ltd

Trading Name:

Lals International Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 06 2019

Commercial License Validity Date:

11 06 2023

Directors:

LAL HARIRAM GANWANI

JAYANT KUMAR GANWANI

Shareholders:

JAYANT KUMAR GANWANI

LAL HARIRAM GANWANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50 issued shares of Class A 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

Former Properties

Shareholders :

LALS HOLDINGS LIMITED until 29 April 2020

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