Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
Bhupender Nath
Shareholders:
Bhupender Nath
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Husain Al Hashmi Zenith Certified Chartered Accountants
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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