Company Overview

Status of registration:

Active

Business activities:

General Trading

Shoe Trading

Registered Number:

3300

Registered offices:

Unit GA-00-NZ-G0-PS-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

Type of Entity:

Private Company

Date of Incorporation:

16 May 2019

Commercial License Validity Date:

15 May 2020

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:

Class of Issued Shares

A

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

Data Controller:

King's Traders Ltd

DIFC Registered Number:

3300

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Marketing

Identity of the 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

Transfers of Personal Data:

Not Applicable


Former Properties

Business activities:

Stationery , Drawing & Writing Instruments Trading until 14 April 2019

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