Name:
Tropicalor Ltd.
Trading Name:
The Acai Spot
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 05 2017
Commercial License Validity Date:
27 05 2023
Directors:
Said Charles Kiwan
Rajaa Kiwan
Shareholders:
Rajaa Kiwan
Said Charles Kiwan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPI Ahli Chartered Accountants
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
PERSONAL DETAILS (PASSPORT DETAILS), EMPLOYMENT DETAILS (CONTRACTS).
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Tropicalor LLC until 12 November 2018
Directors:
Francimariasco Da Rosa Lamas until 16 June 2019
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