AG Cafe International Management Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

3287

Registered offices:

Unit S307 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 261873, United Arab Emirates

Company Information

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 May 2019

Commercial License Validity Date:

07 May 2021

Directors:

Neeraj Teckchandani

Dharmin Rajendra Meghji Ved

Nilesh Kumar Nawal Meghji Ved

Huda Al Lawati

Iyad Malas

Shareholders:

THC International Cafe LLC

GW Cafe Holding Limited

Company Secretary:

Gaurav Arora

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

8,750,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Nilesh Kumar Nawal Meghji Ved until 03 November 2019

Millennial Gateway Cafe International LLC until 05 December 2019

Directors:

Bharat Sarma until 13 February 2020

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