DIFC
Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

Catering Services

Registered Number:

3768

Registered offices:

Unit GV-00-02-CZ-RT-01, Level TF, Gate Village Building 02, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Delta Hospitality Limited

Trading Name:

Caviar Kaspia

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 03 2020

Commercial License Validity Date:

25 03 2024

Directors:

Benoit Nicolas LAMONERIE

Shareholders:

Benoit Nicolas LAMONERIE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 1 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Insurance Administration, Legal Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, Employment details, Financial details, Medical records, Personal characteristics, Lifestyle, Habits

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List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Trade Name:

Delta Hospitality

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