Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

Physiotherapy Center

Men physical fitness club

Ladies physical fitness club

Private Club

Registered Number:

0214

Registered offices:

Unit GV03-2nd&3rd Floor-Full Floor-4th&5th Floor-Penthouse 1 , Level 0002, Gate Village Building 3, Dubai International Financial Centre, Dubai, 506536, United Arab Emirates

Company Information

Name:

Capital Club Limited

Trading Name:

Capital Club Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Jul 2006

Commercial License Validity Date:

17 Jul 2021

Directors:

David William Moleshead

Hussain Mahyoob Sultan Al Junaidy

Mohammed Ali Mohammed Jaber

Yusr Sultan Al Junaidy

Vincent Cook

Shareholders:

Vincent Cook

Daniel Forster

Alam Steel Ltd

Tushar International Limited

Zabeel Investments LLC

Mubarak and Brothers Property and Financial Investment L.L.C.

Tawhid Mohammad Taher Abdullah Almohtadi

PARMANAND JETHANAND

HUSSAIN MAHYOOB SULTAN

RIAD KAMAL

David Moleshead

Charles Boreh

Company Secretary:

Gowling WLG (UK) LLP (Dubai Branch)

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

PKF Partnership

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.010000

Number of Issued Shares:

51,352,141.000000

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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, Educational Qualifications, Employment details, payroll details, benefit details, anniversay details, etc

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Russell Matcham until 19 February 2020

Signature Clubs International Limited until 20 February 2020

Company Secretary:

Savitha Vijayan until 14 July 2020

Naveed Gilani until 24 August 2017

Eli Hyder until 28 April 2015

CHRISTOPHER DIXON

Taylor Wessing (Middle East) LLP

Auditor:

KPMG LLP until 21 October 2010

Ernst & Young Middle East (Dubai Branch) until 08 June 2020

Directors:

ASHOK NAIR GOPINATHAN until 17 December 2017

Raza Jafar Ali until 12 May 2019

HUSSAIN MAHYOOB SULTAN until 20 March 2018

PARMANAND PANCHOLIA MAHENDRA KUMAR until 12 May 2019

Russell Matcham

ASHOK NAIR GOPINATHAN until 18 March 2015

MUSTAFA ABDEL WADOOD

David Moleshead

Matteo Stefanel until 10 March 2014

Guy Guillemard

Waqar Siddique

SANDRA TIKAL until 13 December 2017

Mohammad Moinul Islam until 11 October 2012

JONATHAN HALL

TAWHID ABDULLA

MOHAMMED ALI MOHD AL HAJ until 12 May 2019

Ahmed Badreldin until 17 December 2017

RAZA JAFAR ALI until 18 March 2015

HUSSAIN MAHYOOB SULTAN until 18 March 2015

COLIN YEW LIAN SEOW until 18 March 2015

ARIF NAQVI

Naveed Gilani until 10 July 2019

Aziz AlYaqout until 30 September 2019

Tariq Syed Hussein until 30 September 2019

Daniel Forster until 27 May 2020

Business activities:

Intra-Group Corporate Services until 10 October 2019

Physical Medicine & Rehabilitation Center until 29 October 2019

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