Name:
Laperva Ltd. - (In Liquidation)
Trading Name:
Laperva
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 12 2014
Commercial License Validity Date:
08 12 2020
Directors:
Mahmoud Izzat Moh'd Ahmad
Shareholders:
Mahmoud Izzat Moh'd Ahmad
DNFBP:
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
Liquidator Name:
Syed Asif Zaman
Date of Commencement of Liquidation:
08 April 2021
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Laperva LLC until 12 November 2018
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