Company Overview

Status of registration:

Active

Business activities:

General Trading

Shoe Trading

Registered Number:

3300

Registered offices:

Unit GA-00-NZ-G0-RT-52 , Level GF, Gate Avenue - North Zone, Dubai International Financial Centre, Dubai, 2058, United Arab Emirates

Company Information

Name:

King's Traders Ltd

Trading Name:

king's Traders

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 May 2019

Commercial License Validity Date:

15 May 2021

Directors:

Nilesh Kumar Karani

Shareholders:

Nilesh Kumar Karani

Hemchandra Trikamdas Karani

Karan Karani

Rishi Nilesh Karani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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, Marketing

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Name and Contact Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Stationery , Drawing & Writing Instruments Trading until 14 April 2019

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