Name:
Taqado Limited
Trading Name:
Taqado Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 06 2005
Commercial License Validity Date:
28 06 2021
Directors:
NADINE BENCHAFFAI
HELAL ALMARRI
ABDUL WAHAB AL-HALABI
Shareholders:
Abfab Holding Ltd.
Company Secretary:
Nadine Benchaffai
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
MSI ALNOMAN & RAVI Chartered Accountants
Mazars Middle East LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
No
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:
Advt, Mrkt & PR for Others, Information & Data Bank Administration, Licensing & Registration, 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:
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
NEDA KHEZER
JANET MOLESHEAD
David Moleshead
Crolman Holdings Limited
Hospitality Concepts FZ-LLC
Leading Restaurants Inc BVI
Mexican Grills Limited until 04 May 2020
Company Secretary:
MOHAMED KAMAL CHARAFEDDINE
TIMOTHY HOCKS until 21 March 2017
WILMA D'SOUZA until 01 February 2012
Directors:
ZIAD KADDOURA until 10 January 2012
MOHAMED CHARAFEDDINE
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