DIFC

Eathos Ltd

Company Overview

Status of registration:

Active

Business activities:

Restaurants Management

Holding Company

Registered Number:

1619

Registered offices:

Unit 816 , 817 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506913, United Arab Emirates

Company Information

Name:

Eathos Ltd

Trading Name:

Eathos Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 06 2014

Commercial License Validity Date:

29 06 2023

Directors:

Fadi Michel Abouchalache

Elan Schultz

Abdulla Mohamed AlMazrouei

Abdulmohsen Ibrahim A Altouq

Ayman Ismail A Abudawood

Faisal Suhayl A Alshoaibi

Joseph Patrick Dib

Mohamad A. M. Abu Ghazaleh

Sami Khouri

Shareholders:

CuisInvest Ltd

Company Secretary:

Paula Saad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

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:

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:

Staff Administration

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

Staff (Agents, Workers), Other Shareholders

Description of the Class of Personal Data being Processed:

For employees: Basic personal details, passport copy (for visa), bank information (payroll purposes), salary For shareholders: Basic personal details, passport copies

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Nadim Majdalani until 08 February 2021

RODOLPH NJEIM until 19 July 2022

Auditor:

KPMG LLP until 16 December 2019

Directors:

Mohammed Sulaiman AlMuhaidib until 20 January 2021

Duncan Steven Garrood until 20 January 2021

Ziad Joumblat until 29 March 2017

Ahmed Sulaiman A Almuhaidib until 15 August 2018

Robin James Leslie Rowland until 20 January 2021

Karen Ann Kochevar until 20 January 2021

Periklis Mazarakis until 20 January 2021

Shareholders :

Quilvest (Dubai) Limited

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