Name:
T. Choithram & Sons LLC
Trading Name:
Choithrams ( Branch of T.Choithram & Sons LLC)
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
16 07 2012
Commercial License Validity Date:
15 07 2024
Directors:
Ramesh Pohoomal Thanwani
LEKHRAJ THAKURDAS PAGARANI
Company Secretary:
LEKHRAJ THAKURDAS PAGARANI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Staff Administration to provide home delivery to clients for goods
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
employment details , customer's name , address and contact details , Auditors details, suppliers details, vendor details, merchandiser details,
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
HAMSTHWANY PARAMALINGAM until 19 July 2020
Directors:
VASHDEV LALCHAND PAMNANI until 16 February 2023
RAMCHAND DHARAMDAS RAJWANI until 03 October 2021
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