DIFC
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Company Overview

Status of registration:

Active

Business activities:

Coffee Shop

Restaurant

Registered Number:

3514

Registered offices:

Unit GA-00-NZ-G0-RT-43 , Level GF, Gate Avenue, Dubai International Financial Centre, Dubai, 11987, United Arab Emirates

Company Information

Name:

Energy Club Coffeeshop LTD

Trading Name:

Energy Club Coffeeshop LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 10 2019

Commercial License Validity Date:

08 10 2022

Directors:

Shafi Gaffar

Shareholders:

Shafi Gaffar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1 issued shares of Class Ordinary with a nominal value of AED 100 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Oussama Essseddyq, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Insurance 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, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Oussama Esseddyq until 03 March 2022

Nadia Taousi until 16 June 2021

Directors:

Oussama Esseddyq until 04 March 2022

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