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Company Overview

Status of registration:

Dissolved

Business activities:

Retail (Trading of Textiles, Clothing and Footwear)

Registered Number:

0916

Registered offices:

Not Available

Company Information

Name:

Scarpa Shoes Trading LLC

Trading Name:

MM SCARPA

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

05 Apr 2010

Date of Dissolution:

05 Mar 2012

Members:

Sultan Al Obaidli

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Sultan Al Obaidli

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 0.000060

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

50,000.000000

Amount of Paid Up Membership Interest:

USD 3.00

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, Advt, Mrkt & PR for Others, Licensing & Registration, Private Investigation, Staff Administration, To have records for everythings

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

All important Personal Data will be saved.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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