DIFC
Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

Catering Services

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 05 2011

Commercial License Validity Date:

25 05 2024

Directors:

Justin Marius Mostert

Emain Kadrie

Shareholders:

Mustafa Turgul

Skelmore Hospitality Holdings Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

2000 issued shares of Class A with a nominal value of USD 1000 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:

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 :

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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