Name:
Scalini Ristorante Ltd.
Trading Name:
Scalini
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 11 2014
Date of Dissolution:
10 03 2022
Commercial License Validity Date:
03 11 2015
Directors:
NEERAJ SINGH KANWAR
AMIT BURMAN
Shareholders:
SCALINI LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1000.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
02 November 2015
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Identification details, contact number, address proof, education qualification and other miscellaneous information relevant to employees, customers (contact number) and suppliers of Scalini Ristorante LLC
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Scalini Ristorante LLC until 12 November 2018
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