Name:
Spinneys Dubai (L.L.C)
Trading Name:
Spinneys
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
23 11 2016
Commercial License Validity Date:
22 11 2023
Directors:
Anthony Leo Fernandes
Shareholders:
Ali Al Bawrdy
ASB Holdings LTD
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Insurance Administration, Staff Administration, 1- Contracting with suppliers 2- Credit card payments instore 3- staff medical records 4- processing suppliers invoices and payments
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
2- Name, date of birth, country of origin, medical reports, marital and social status, employment details, photos, religion, phone numbers, emails, addresses, credit card payments
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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