DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Health Food Trading

Registered Number:

1731

Registered offices:

Not Available

Company Information

Name:

Laperva Ltd.

Trading Name:

Laperva

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 12 2014

Date of Dissolution:

15 07 2022

Commercial License Validity Date:

08 12 2020

Directors:

Mahmoud Ahmad

Shareholders:

Mahmoud Ahmad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Legal Services, Licensing & Registration

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:

financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Laperva LLC until 12 November 2018

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