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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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