DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Dry Cleaning Services

Registered Number:

298

Registered offices:

Not Available

Company Information

Name:

CHAMPION CLEANERS LIMITED

Trading Name:

CHAMPION CLEANERS

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 11 2006

Date of Dissolution:

06 01 2023

Commercial License Validity Date:

28 11 2021

Directors:

FARIDODIN AHMADI

HASSAN AHMADI

Shareholders:

FARIDODIN AHMADI

HASSAN AHMADI

Company Secretary:

MAHDI HASSAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 300 per Share


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Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

18 November 2021

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:

Yes

Purpose for the Personal Data Processing:

Administration of Membership Records

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Names, tel/mobile numbers and nationalities of our customers.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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