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Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

Restaurant

Registered Number:

2072

Registered offices:

Unit C-01, Level GF, Gate Village Building 9, Dubai International Financial Centre, Dubai, 506609, United Arab Emirates

Company Information

Name:

Avli Restaurant and Club Ltd.

Trading Name:

Avli

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 01 2016

Commercial License Validity Date:

18 01 2023

Directors:

Mubarak Ahmad Mohammed Bin Fahad Almheiri

Shareholders:

Mubarak Ahmad Mohammed Bin Fahad Almheiri

MOHAMED ALI ABDULLA MUSABBEH ALNUAIMI

HUMOODA GHANEM ALI BINHAMOODA ALDHAHERI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Awni Farsakh & Co.

Share Capital:

500 issued shares of Class A with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Trade Name:

LaLuz

Name:

LaLuz Restaurant & Club LLC until 16 October 2017

Avli Restaurant and Club LLC until 12 November 2018

Shareholders :

Ahmad Mohd Ramadhan Alrafei until 14 June 2017

Palmtree Property Limited until 14 June 2017

Managers:

Alain Devahive Tolosa until 05 September 2018

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