Name:
Ingram Holdings Ltd.
Trading Name:
Ingram Holdings Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 03 2010
Commercial License Validity Date:
13 03 2024
Directors:
KRISHAN KUMAR CHADHA
SANDIP CHADHA
BEENA CHADHA
Shareholders:
SANDIP CHADHA
BEENA CHADHA
Company Secretary:
NAMITA CHADHA
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st March
Auditor:
TRC Pamco Middle East Auditing & Accounting
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, Consultancy & Advisory Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Familly Emplyment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
KRISHAN KUMAR CHADHA until 11 February 2022
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