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 Apr 2022
Directors:
Gulu Waney
Gary Landesberg
Jai Waney
Ajaz Nasier Sheikh
Shareholders:
Gulu Waney
Thelma Trading Limited
Mountain (Dubai) Limited
Vivan Suri
Doral Park Investment Inc
Company Secretary:
Kyle Waney
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
10,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details such as passports and other documents in relation to the processing of visas.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
Arjun Waney until 30 January 2020
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