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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Restaurants Management

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 Jun 2014

Commercial License Validity Date:

29 Jun 2021

Directors:

Elan Schultz

Fadi Michel Abouchalache

Sami Khouri

Mohamad A. M. Abu Ghazaleh

Joseph Patrick Dib

Faisal Suhayl A Alshoaibi

Ayman Ismail A Abudawood

Abdulmohsen Ibrahim A Altouq

Abdulla Mohamed AlMazrouei

Shareholders:

CuisInvest Ltd

Company Secretary:

RODOLPH NJEIM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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

Shareholders :

Quilvest (Dubai) Limited

Company Secretary:

Nadim Majdalani until 08 February 2021

Directors:

Ziad Joumblat until 29 March 2017

Robin James Leslie Rowland until 20 January 2021

Ahmed Sulaiman A Almuhaidib until 15 August 2018

Periklis Mazarakis until 20 January 2021

Karen Ann Kochevar until 20 January 2021

Duncan Steven Garrood until 20 January 2021

Mohammed Sulaiman AlMuhaidib until 20 January 2021

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