DIFC
Company Overview

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

Company Information

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: DIFC 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


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Sucre Below Restaurant & Bar Ltd

Shareholders :

Add-Mind SA until 14 January 2022

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