DIFC
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Company Overview

Status of registration:

Active

Business activities:

Restaurant

Registered Number:

1154

Registered offices:

Unit  S1501 , Level 15, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 9775, United Arab Emirates

Company Information

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 2022

Directors:

SAHIL BHATTESSA

Shareholders:

INSIGNIS INVESTMENTS LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KSI Shah & Associates Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

60.000000

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, 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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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