DIFC
Company Overview

Status of registration:

Active

Business activities:

Restaurant

Coffee Shop

Registered Number:

2484

Registered offices:

Unitt 55, Level 2, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 71037, United Arab Emirates

Company Information

Name:

Tropicalor Ltd.

Trading Name:

The Acai Spot

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 05 2017

Commercial License Validity Date:

27 05 2023

Directors:

Said Charles Kiwan

Rajaa Kiwan

Shareholders:

Rajaa Kiwan

Said Charles Kiwan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

Share Capital:

20000 issued shares of Class A with a nominal value of USD 5 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:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

PERSONAL DETAILS (PASSPORT DETAILS), EMPLOYMENT DETAILS (CONTRACTS).

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Tropicalor LLC until 12 November 2018

Directors:

Francimariasco Da Rosa Lamas until 16 June 2019

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