Company Overview

Status of registration:

Dissolved

Business activities:

Restaurant

Registered Number:

1601

Registered offices:

Not Available

Company Information

Name:

Thai Time Restaurant LLC

Trading Name:

Thai Time Restaurant LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

11 Jun 2014

Date of Dissolution:

08 Dec 2016

Members:

Mustafa Maqbool Husain

Mustafa Maqbool Husain

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Mustafa Maqbool Husain

Class of Membership Interest:

ORDINARY

COMMON

Nominal Value of one Membership Interest:

USD 100.000000

USD 300.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

750.000000

Amount of Paid Up Membership Interest:

USD 225,000.00

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

30 April 2016

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

Description of the Class of Personal Data being Processed:

Employment Details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

The Bangkokian LLC until 01 February 2015

Name:

The Bangkokian LLC until 01 February 2015

Members :

Soravis Keechanont until 25 May 2016

Soravis Keechanont until 25 January 2015

Managers:

Soravis Keechanont until 20 June 2016

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