Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
AG Cafe International Management Ltd
Trading Name:
AG Café International Management Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 05 2019
Commercial License Validity Date:
07 05 2024
Directors:
Iyad Malas
Nilesh Kumar Nawal Meghji Ved
Dharmin Rajendra Meghji Ved
Neeraj Teckchandani
Shankar Viswanathan
Shareholders:
THC International Cafe LLC
GW Cafe Holding Limited
Company Secretary:
Sajid Waraich
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
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:
Accounting & Auditing Not applicable
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:
Not applicable
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Nilesh Kumar Nawal Meghji Ved until 03 November 2019
Millennial Gateway Cafe International LLC until 05 December 2019
Company Secretary:
Gaurav Arora until 11 January 2022
Directors:
Bharat Sarma until 13 February 2020
Huda Ali Redha Mohamed Jawad Al Lawati until 25 January 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
