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Company Overview

Status of registration:

Not Renewed

Business activities:

Restaurant

Registered Number:

1669

Registered offices:

Unit P148 , P149 , Level POD, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506922, United Arab Emirates

Company Information

Name:

TOTORI RESTAURANT LTD

Trading Name:

TOTORI RESTAURANT

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 Sep 2014

Commercial License Validity Date:

09 Sep 2020

Directors:

DANNY PAUL CUBAS ALVAREZ

GONZALO ALBERTO BARRIENTOS GOMEZ

Shareholders:

MAGDI HASSAN SIRELKHATIM HAG ELAMIN

Company Secretary:

PERCY ROGER CUBAS ALVAREZ

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

500.000000

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:

No

Purpose for the Personal Data Processing:

Administration of Membership Records

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

Members

Description of the Class of Personal Data being Processed:

Personal details employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Ceviche Restaurant Ltd. until 24 August 2017

FILIYA RESTAURANT until 24 December 2018

DESI & MORE RESTAURANT until 21 July 2019

ESHAK RESTAURANT until 08 March 2020

Name:

Ceviche Restaurant Ltd. until 24 December 2018

DESI & MORE RESTAURANT until 21 July 2019

ESHAK RESTAURANT until 21 July 2019

ESHAK RESTAURANT LTD until 08 March 2020

TOTORI RESTAURANT until 08 March 2020

Shareholders :

SALEH ALTHUNAYYAN until 29 July 2018

ABDULAZIZ ALANQARI until 25 November 2018

MUHAMMAD IQBAL YAQOOB HAJI until 15 July 2019

DANNY PAUL CUBAS ALVAREZ until 23 August 2017

PERCY ROGER CUBAS ALVAREZ until 23 August 2017

GONZALO ALBERTO BARRIENTOS GOMEZ until 23 August 2017

SUSANA ISABEL SOLARI FERNANDEZ until 23 August 2017

KEVIN MICHAEL TORRES CARPIO until 23 August 2017

LASMAIDA ELIZABETH GRACE until 23 August 2017

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