DIFC
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Company Overview

Status of registration:

Active

Business activities:

Restaurant

Registered Number:

4000

Registered offices:

Unit GD-GB-00-B1-RT-20-0, Level B1, Gate District Gate Building, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Circle Cafe Ltd

Trading Name:

Circle Cafe

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 07 2020

Commercial License Validity Date:

28 07 2022

Directors:

Jihad Bou Nasr

Shareholders:

Kitopi Food Production Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

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


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Jihad Bou Nasr, 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:

Advt, Mrkt & PR for the DC Itself, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Employees personal & employment details. For customers, basic contact information

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List of Jurisdictions to which Personal Data may be transferred:

ADGM


Former Properties

Shareholders :

Abfab Holding Ltd. until 21 April 2022

Company Secretary:

NADINE BENCHAFFAI until 10 June 2022

Directors:

NADINE BENCHAFFAI until 13 May 2022

ABDUL WAHAB AL-HALABI until 18 April 2022

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