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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
Arjun Waney until 30 January 2020
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