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Caton Middle East Goods Wholesales LLC

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Handbags & Leather Products Trading

Readymade Garments Trading

Shoe Trading

Registered Number:

3664

Registered offices:

Not Available

Company Information

Name:

Caton Middle East Goods Wholesales LLC

Trading Name:

Officina Italiana Trading LTD

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

04 02 2020

Date of Dissolution:

10 01 2022

Commercial License Validity Date:

03 02 2021

Directors:

Roshin Abdulrahaman

Sanjeev Joshua

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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