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28 Feb 2023
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Status of registration:
Active
Business activities:
Restaurant & Bar
Registered Number:
4534
Registered offices:
Unit GV-00-05-HC-EX-01 , Level B1 & Unit GV-00-05-HC-RT-01 , Level HYP & Unit GV-00-05-PO-EX-01 , GV-00-05-PO-RT-01 , Level POD, Gate Village Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Sucre Below Restaurant & Bar Ltd
Trading Name:
Sucre Restaurant & Bar
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 03 2021
Commercial License Validity Date:
08 03 2024
Directors:
Flavio Pensa
Shareholders:
LEVEL EIGHT LIMITED
ADD MIND SA RESTAURANT MANAGEMENT LLC
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
1 issued shares of Class Class A with a nominal value of USD 0.01 per Share
9999 issued shares of Class CLASS B with a nominal value of USD 0.01 per Share
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Flavio Pensa, 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, Staff 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:
Customers - Personal details Employees - Employment details, photographs, health, biometric Suppliers - Personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Sucre Below Restaurant & Bar Ltd
Shareholders :
Add-Mind SA until 14 January 2022
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