DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Coffee Shop

Registered Number:

2918

Registered offices:

Not Available

Company Information

Name:

Project Chaiwala Coffee Shop L.Ltd.

Trading Name:

Project Chaiwala

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 07 2018

Date of Dissolution:

21 08 2021

Commercial License Validity Date:

11 07 2019

Directors:

Ahmed Kazim

Shareholders:

Ahmed Kazim

Justin Joseph

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

25 issued shares of Class A with a nominal value of USD 1000 per Share


25 issued shares of Class B with a nominal value of USD 1000 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:

Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Suppliers, Members

Description of the Class of Personal Data being Processed:

Personal and employment details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Project Chaiwala Coffee Shop L.L.C until 12 November 2018

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