DIFC
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Company Overview

Status of registration:

Active

Business activities:

Readymade Garments Trading

Imitation Jewellery Trading

Perfumes & Cosmetics Trading

Registered Number:

1515

Registered offices:

Unit  P1-06 , Level P1, Park Towers, Dubai International Financial Centre, Dubai, 54453, United Arab Emirates

Company Information

Name:

Lamya Boutique Ltd.

Trading Name:

Lamya Boutique Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 01 2014

Commercial License Validity Date:

14 01 2023

Directors:

LAMYA MOUAFFOU EMIN EP

Shareholders:

LAMYA MOUAFFOU

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

500 issued shares of Class COMMON with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

LAMYA MOUAFFOU, Morocco

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal Details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, Turkey


Former Properties

Name:

Lamya Vintage Boutique LLC until 12 November 2018

Lamya Vintage Boutique Ltd. until 09 June 2021

Lamya Boutique Ltd until 10 June 2021

Trade Name:

Lamya Vintage Boutique LLC

Lamya Vintage Boutique Ltd.

Lamya Boutique Limited

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