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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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