DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Legal Services

Registered Number:

623

Registered offices:

Not Available

Company Information

Name:

THE DI FRANCIA FIRM (DUBAI) LTD.

Trading Name:

THE DI FRANCIA FIRM (DUBAI) LTD.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 05 2008

Date of Dissolution:

17 05 2022

Commercial License Validity Date:

07 05 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

Withdrawn

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 500 per Share


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Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

06 April 2020

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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