DIFC
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 2023

Directors:

Anthony Leo Fernandes

Shareholders:

Ali Al Bawrdy

ASB Holdings LTD

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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