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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

0906

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 Mar 2010

Commercial License Validity Date:

13 Mar 2021

Directors:

SANDIP CHADHA

KRISHAN KUMAR CHADHA

BEENA CHADHA

Shareholders:

SANDIP CHADHA

KRISHAN KUMAR 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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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

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