DIFC
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Company Overview

Status of registration:

Active

Business activities:

Private Club

Restaurant & Bar

Registered Number:

2810

Registered offices:

Unit R1-01, R2-01, R3-01, R5-01, RG-01 & Unit L16-01, Level 16 & Unit RG-04D, Level POD, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 506741, United Arab Emirates

Company Information

Name:

The Arts Club Limited

Trading Name:

The Arts Club Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 04 2018

Commercial License Validity Date:

18 04 2023

Directors:

Gulu Chainrai Waney

Gary Landesberg

Jai Waney

Ajaz Nasier Sheikh

Shareholders:

Gulu Chainrai Waney

Thelma Trading Limited

Mountain (Dubai) Limited

Vivan Suri

Doral Park Investment Inc

Company Secretary:

Kyle Waney

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Share Capital:

10000000 issued shares of Class A with a nominal value of USD 1 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Credit Referencing, Insurance Administration, Licensing & Registration, Pensions Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Contact details, bank details, salary details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

Arjun Waney until 30 January 2020

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