DIFC
Company Overview

Status of registration:

Active

Business activities:

Supermarket

Registered Number:

2545

Registered offices:

Unit P2-07, Level P2, Burj Daman, Dubai International Financial Centre, Dubai, POBOX241818, United Arab Emirates

Company Information

Name:

W Mart Supermarket L.L.C.

Trading Name:

W Mart Supermarket L.L.C. (DIFC Branch)

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

20 08 2017

Commercial License Validity Date:

19 08 2023

Directors:

Naresh kumar

Shareholders:

Naresh Kumar

Company Secretary:

Naresh kumar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Naresh kumar, United Arab Emirates

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:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members

Description of the Class of Personal Data being Processed:

Employee details and biometric for attendance etc, supplier details and board of director details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Naresh kumar until 08 September 2022

Directors:

Dilip Kumar Bhawnani until 08 September 2022

Naresh kumar until 08 September 2022

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