DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Supermarket

Registered Number:

2325

Registered offices:

Unit  P2-109 , Level P2, Central Park Retails, Dubai International Financial Centre, Dubai, 677, United Arab Emirates

Company Information

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 2021

Directors:

Anthony Leo Fernandes

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

For better web experience, please use the website in portrait mode