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Scalini Ristorante Ltd. - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Restaurant

Registered Number:

1703

Registered offices:

Not Available

Company Information

Name:

Scalini Ristorante Ltd. - (In Liquidation)

Trading Name:

Scalini

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 11 2014

Commercial License Validity Date:

03 11 2015

Directors:

NEERAJ SINGH KANWAR

AMIT BURMAN

Shareholders:

SCALINI LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

800.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

02 November 2015

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Scalini Ristorante LLC until 12 November 2018

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