Name:
Chanrai Investments Ltd.
Trading Name:
Chanrai Investments Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 10 2008
Commercial License Validity Date:
18 10 2022
Directors:
Veprey Venkatakrishnan Ravichandran
Shareholders:
JAGDISH MITHU CHANRAI
SUMMIT PHARMA HOLDINGS
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st March
Auditor:
CROWE MAK LIMITED
Share Capital:
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
1) Personal Details 2) Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Chanrai Investments LLC
Name:
Chanrai Investments LLC until 12 November 2018
Shareholders :
Nassim Holdings Limited until 25 March 2015
Managers:
Sherring Thekekkara until 17 February 2016
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
