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Company Overview

Status of registration:

Active

Business activities:

Coffee Shop

Restaurant & Bar

Registered Number:

878

Registered offices:

Unit Retail 3L2-01 ( Type - A ) , Level POD, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506562, United Arab Emirates

Company Information

Name:

Caramel Club (Dubai) Ltd.

Trading Name:

Spark by Caramel

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 09 2009

Commercial License Validity Date:

29 09 2022

Directors:

Jbran Rahal

Shareholders:

Mohammed Al Hashimi

Jbran Rahal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kreston Menon Chartered Accountants

Ernst & Young Middle East (Dubai Branch)

Adonis Kanaan Certified Public Accountants

Share Capital:

90 issued shares of Class 45 with a nominal value of USD 1000 per Share


10 issued shares of Class 5 with a nominal value of USD 1000 per Share


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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, Staff Administration

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

Staff (Agents, Workers), Suppliers

Description of the Class of Personal Data being Processed:

Personal details of staff and financial details of transactions.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Caramel Club LLC

Caramel Club (Dubai) Ltd.

Caramel Club

Name:

Caramel Club (Dubai) LLC until 12 November 2018

Caramel (Dubai) LLC until 11 November 2009

Business activities:

Restaurant until 10 February 2021

Auditor:

Rao & Ross Auditing of Accounts Managing Partner - Navin Devjani until 18 August 2018

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