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Company Overview

Status of registration:

Active

Business activities:

Restaurant

Coffee Shop

Registered Number:

1669

Registered offices:

Unit GA-00-SZ-CP-00-06 , Level GF, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506922, United Arab Emirates

Company Information

Name:

NeemTree RESTAURANT AND LOUNGE LTD

Trading Name:

NeemTree RESTAURANT AND LOUNGE LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 09 2014

Commercial License Validity Date:

09 09 2023

Directors:

MAGDI HASSAN HAG ELAMIN

Shareholders:

MAGDI HASSAN SIRELKHATIM HAG ELAMIN

SHEETAL SAWARTHIA

Company Secretary:

MAGDI HASSAN HAG ELAMIN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

500 issued shares of Class A with a nominal value of USD 100 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:

Administration of Membership Records

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

Members

Description of the Class of Personal Data being Processed:

Personal details employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

PERCY ROGER CUBAS ALVAREZ until 08 December 2021

Trade Name:

Ceviche Restaurant Ltd.

FILIYA RESTAURANT

DESI & MORE RESTAURANT

ESHAK RESTAURANT

TOTORI RESTAURANT

ALNEEM RESTAURANT AND LOUNGE LTD

Name:

Ceviche Restaurant Ltd. until 24 December 2018

DESI & MORE RESTAURANT until 21 July 2019

ESHAK RESTAURANT until 21 July 2019

ESHAK RESTAURANT LTD until 08 March 2020

TOTORI RESTAURANT until 08 March 2020

TOTORI RESTAURANT LTD until 29 November 2021

ALNEEM RESTAURANT AND LOUNGE LTD until 05 December 2021

Directors:

DANNY PAUL CUBAS ALVAREZ until 07 December 2021

GONZALO ALBERTO BARRIENTOS GOMEZ until 07 December 2021

Shareholders :

SALEH ALTHUNAYYAN until 29 July 2018

ABDULAZIZ ALANQARI until 25 November 2018

MUHAMMAD IQBAL YAQOOB HAJI until 15 July 2019

DANNY PAUL CUBAS ALVAREZ until 23 August 2017

PERCY ROGER CUBAS ALVAREZ until 23 August 2017

GONZALO ALBERTO BARRIENTOS GOMEZ until 23 August 2017

SUSANA ISABEL SOLARI FERNANDEZ until 23 August 2017

KEVIN MICHAEL TORRES CARPIO until 23 August 2017

LASMAIDA ELIZABETH GRACE until 23 August 2017

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