DIFC
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Company Overview

Status of registration:

Active

Business activities:

Gifts Trading

Registered Number:

2337

Registered offices:

Unit  P2-06 , Level P2, Park Towers, Dubai International Financial Centre, Dubai, 660028, United Arab Emirates

Company Information

Name:

The Perfect Gift Ltd.

Trading Name:

The Perfect Gift

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 12 2016

Commercial License Validity Date:

06 12 2022

Directors:

Sami Nader

NATHALIE NADER

Shareholders:

Sami Nader

Nathalie Nader

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

JAXA Chartered Accountants

Share Capital:

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


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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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Information & Data Bank Administration, Insurance Administration, Legal Services, Pensions Administration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, contact details, financial details, family, social

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

The Perfect Gift LLC until 12 November 2018

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