DIFC
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Company Overview

Status of registration:

Active

Business activities:

Handbags & Leather Products Trading

Gents Tailoring

Shoe Trading

Registered Number:

5241

Registered offices:

Unit GA-00-NZ-G0-RT-04, Level GF, Gate Avenue - North Zone, Dubai International Financial Centre, Dubai, 62414, United Arab Emirates

Company Information

Name:

Officina Italiana Trading Ltd

Trading Name:

Officina Italiana Trading

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 11 2021

Commercial License Validity Date:

21 11 2022

Directors:

Roshin Rahman

Shareholders:

Roshin Rahman

Company Secretary:

Roshin Rahman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

AED 100000.000000

Number of Issued Shares:

1,000.000000

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

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

Clients & Customer

Description of the Class of Personal Data being Processed:

email and phone number

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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