DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Health Food Trading

Perfumes & Cosmetics Trading

Baby Food Trading

Detergents & Disinfectants Trading

Gift wrapping service

Tea Trading

Pharmacy

Registered Number:

3952

Registered offices:

Unit GA-00-SZ-G0-RT-116, Level GF, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506786, United Arab Emirates

Company Information

Name:

Himalaya Since1930 Retail Ltd

Trading Name:

Himalaya Since1930 Retail Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 09 2020

Commercial License Validity Date:

05 09 2022

Directors:

MERAJ MANAL

Shailendra Malhotra

Shareholders:

HIMALAYA GLOBAL MANAGEMENT LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Janakiraman Nassivayam, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration, Loyalty Program for customers

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:

Personal details, family, employment details, financial details, photographs

Show more

List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Directors:

Neil Cabral until 15 March 2021

Sufiyan Zayed Manal until 07 December 2021

For better web experience, please use the website in portrait mode