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Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

Registered Number:

1054

Registered offices:

12,Level 1, Gate Village Building 1, Dubai International Financial Centre, Dubai, 482094, United Arab Emirates

Company Information

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 May 2011

Commercial License Validity Date:

25 May 2021

Directors:

Emain Kadrie

Justin Marius Mostert

Shareholders:

Mustafa Turgul

Emain Kadrie

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

2,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

Paolo Roberto Rella

Name:

Roberto's Club LLC until 12 November 2018

Shareholders :

Andrea Mugavero until 28 January 2021

Paolo Roberto Rella until 24 June 2015

Auditor:

Ernst & Young Middle East (Dubai Branch) until 31 December 2018

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