Company Overview

Status of registration:

Active

Business activities:

Restaurant

Registered Number:

0055

Registered offices:

Unit - Retail TB1-04 ( Type - B ) , Floor-B1, Gate Building, Dubai International Financial Centre, Dubai, 506813, United Arab Emirates

Company Information

Name:

Taqado Limited

Trading Name:

Taqado Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jun 2005

Commercial License Validity Date:

28 Jun 2021

Directors:

NADINE BENCHAFFAI

HELAL ALMARRI

ABDUL WAHAB AL-HALABI

Shareholders:

Abfab Holding Ltd.

Company Secretary:

Nadine Benchaffai

DNFBP: DIFC 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

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:

Passports, Visa's, Gender, EID, Emails, Salary

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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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