Name:
Roberto's Club Ltd.
Trading Name:
Roberto's
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 05 2011
Commercial License Validity Date:
25 05 2024
Directors:
Justin Marius Mostert
Emain Kadrie
Shareholders:
Mustafa Turgul
Skelmore Hospitality Holdings Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Employment details, personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
PAOLO ROBERTO RELLA
Name:
Roberto's Club LLC until 12 November 2018
Shareholders :
PAOLO ROBERTO RELLA until 24 June 2015
Emain Kadrie until 28 December 2022
Andrea Mugavero until 28 January 2021
Auditor:
Ernst & Young Middle East (Dubai Branch) until 31 December 2018
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