Company Overview

Status of registration:

Pending Dissolution

Business activities:

Legal Services

Registered Number:

0623

Registered offices:

Not Available

Company Information

Name:

THE DI FRANCIA FIRM (DUBAI) LTD.

Trading Name:

THE DI FRANCIA FIRM (DUBAI) LTD.

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 May 2008

Commercial License Validity Date:

07 May 2020

Directors:

UGO SOCINI

STEFANO GIOVANNINI

DANIELA DI FRANCIA

Shareholders:

Mansoor Abdulrazaq Mohiddin Abdulla Albastaki

DANIELA DI FRANCIA

STEFANO GIOVANNINI

Company Secretary:

FRANCESCA MASTROPIETRO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

December 31

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

23.000000

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:

Consultancy & Advisory Services, Legal Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode