DIFC
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Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

Coffee Shop

Registered Number:

1988

Registered offices:

Unit  P5-03/01 , Level P5, Burj Daman, Dubai International Financial Centre, Dubai, 27385, United Arab Emirates

Company Information

Name:

Carnival by Tresind Restaurant Ltd.

Trading Name:

Carnival by Tresind Restaurant Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 10 2015

Commercial License Validity Date:

27 10 2022

Directors:

Bhupender Nath

Shareholders:

Bhupender Nath

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Husain Al Hashmi Zenith Certified Chartered Accountants

Share Capital:

1 issued shares of Class Ordinary with a nominal value of USD 50000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Bhupender Nath, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal Details, employment details, Biometric

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Carnival by Tresind Restaurant LLC

Name:

Carnival by Tresind Restaurant LLC until 12 November 2018

Business activities:

Restaurant until 06 November 2019

Auditor:

Nadeem & Umendra Chartered Accountants (NUF) until 21 January 2018

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