DIFC
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Company Overview

Status of registration:

Active

Business activities:

Supermarket

Registered Number:

1239

Registered offices:

Unit  Retail 4L2-05 , Level POD, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 5249, United Arab Emirates

Company Information

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 Jul 2021

Directors:

LEKHRAJ THAKURDAS PAGARANI

RAMCHAND DHARAMDAS RAJWANI

RAMESH POHOOMAL THANWANI

VASHDEV LACHAND PAMNANI

Company Secretary:

LEKHRAJ THAKURDAS PAGARANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Prakash Tahilramani, India

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,

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

HAMSTHWANY PARAMALINGAM until 19 July 2020

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