DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Food & Beverages Trading

Mini Store

Computer Electric Accessories Trading

Gifts Trading

Promotional Gifts Preparing

Registered Number:

1300

Registered offices:

Not Available

Company Information

Name:

MME Gift Trading Ltd.

Trading Name:

MME Gift Trading Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 11 2012

Date of Dissolution:

24 05 2021

Commercial License Validity Date:

21 11 2020

Directors:

Kathrina Alma dacles

REZA MOHAMMAD REZA SAHEBALFOSUL

Shareholders:

SIMONETTE ALMA DACLES

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Abdulrahman Alnuaimi Auditing of Accounts L.L.C

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

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


Former Properties

Shareholders :

Amer Alamri

Trade Name:

MME Gift Trading LLC

Green Apple Mini Mart LLC

Name:

MME Gift Trading LLC until 12 November 2018

Green Apple Mini Mart LLC until 09 June 2016

Directors:

LOUAY DRIR until 01 November 2020

Business activities:

Tobacco Trading until 29 May 2016

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