Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Mint Leaf of London, Ltd.
Trading Name:
Mint Leaf of London
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 01 2012
Commercial License Validity Date:
28 01 2024
Directors:
SAHIL BHATTESSA
Shareholders:
INSIGNIS INVESTMENTS LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KSI Shah & Associates Chartered Accountants
Share Capital:
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, Legal Services, Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Company official Documents
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Mint Leaf of London, LLC until 12 November 2018
Shareholders :
FORNAX INVESTMENTS LIMITED until 07 December 2020
TOURING INVESTMENTS (H) LIMITED until 17 July 2019
SAHIL BHATTESSA until 19 May 2016
FORNAX INVESTMENTS LIMITED until 07 December 2020
TOURING INVESTMENTS (H) LIMITED until 17 July 2019
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