DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

906

Registered offices:

Unit  403  , Floor-4, Liberty House, Dubai International Financial Centre, Dubai, 506703, United Arab Emirates

Company Information

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 2023

Directors:

KRISHAN KUMAR CHADHA

SANDIP CHADHA

BEENA CHADHA

Shareholders:

SANDIP CHADHA

BEENA CHADHA

Company Secretary:

NAMITA CHADHA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st March

Auditor:

TRC Pamco Middle East Auditing & Accounting

Share Capital:

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


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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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

KRISHAN KUMAR CHADHA until 11 February 2022

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