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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
