DIFC
Company Overview

Status of registration:

Active

Business activities:

Handbags & Leather Products Trading

Readymade Garments Trading

Shoe Trading

Suitcases & travel requisites trading

Textile Trading

Registered Number:

3203

Registered offices:

Unit GA-00-NZ-G0-RT-32 , Level GF, Gate Avenue, Dubai International Financial Centre, Dubai, 506924, United Arab Emirates

Company Information

Name:

MiiN Leather and Textile LTD

Trading Name:

MiiN

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 03 2019

Commercial License Validity Date:

18 03 2024

Directors:

Serdar Yavuz

Shareholders:

Serdar Yavuz

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Share Capital:

50000 issued shares of Class 50000 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 Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Policing, Private Investigation, Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment details, Financial, bank account opening details, personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Mehmet Karakose until 06 April 2022

Directors:

Mehmet Karakose until 14 April 2022

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