Name:
Lapis International Holdings Limited
Trading Name:
Lapis International Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 03 2021
Commercial License Validity Date:
30 03 2024
Directors:
Saad Mohseni
Jahid Mohseni
Shareholders:
QUQNOOS LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
Share Capital:
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
Shareholders :
MOBY GROUP HOLDINGS LIMITED until 06 September 2021
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