DIFC
Company Overview

Status of registration:

Active

Business activities:

Coffee Shop

Restaurant

Registered Number:

2741

Registered offices:

Unit P2-112B , Level P2, Central Park Retails, Dubai International Financial Centre, Dubai, 450082, United Arab Emirates

Company Information

Name:

THIS IS IT Café and Restaurant Ltd.

Trading Name:

THIS IS IT Café and Restaurant Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 02 2018

Commercial License Validity Date:

27 02 2024

Directors:

MOHAMMAD ALFAHIM

Shareholders:

MOHAMMAD ALFAHIM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of USD 500 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:

No

Processing of Special Categories of Personal Data:

Yes

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, Suppliers

Description of the Class of Personal Data being Processed:

Personal details of employees, Contact details of clients and customers, Contact details of suppliers.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

THIS IS IT Café and Restaurant LLC

Name:

THIS IS IT Café and Restaurant LLC until 12 November 2018

Directors:

Athanasios Flampouris until 30 March 2022

MOHAMMAD ALFAHIM until 30 March 2022

Shareholders :

Athanasios Flampouris until 28 March 2021

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