DIFC

Lapis Middle East & Africa FZ-LLC

Company Overview

Status of registration:

Active

Business activities:

Marketing Management

Public relations Management

Registered Number:

4799

Registered offices:

Unit 810, Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Lapis Middle East & Africa FZ-LLC

Trading Name:

Lapis Middle East & Africa FZ-LLC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 06 2021

Commercial License Validity Date:

12 06 2024

Directors:

Saad Mohseni

Jahid Ahmad Mohseni

Shareholders:

Lapis International Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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