Name:
ZUMA CLUB Ltd.
Trading Name:
ZUMA CLUB Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 05 2007
Commercial License Validity Date:
19 05 2022
Directors:
GULU CHANRAI WANEY
Shareholders:
Dream International B.V
Gulu Chainrai
Azumi Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
3,000,000.000000
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Details, Family Details, Employment Details, Financial Details, Photographs, Religion, Health
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, United States
Trade Name:
ZUMA CLUB LLC
Name:
ZUMA CLUB LLC until 12 November 2018
ZUMA RESTAURANTS LLC until 02 May 2016
Shareholders :
Dogus Management Services Limited until 12 February 2018
Premal Navinchandra Shah until 28 February 2017
Colin Clague
Judith Diana Waney
Raymond Chattwell until 28 February 2017
Arjun Waney
P C Waney until 30 April 2013
P.S. International Holdings Ltd until 30 April 2013
Dream International B.V. until 12 July 2017
Dorette Management Ltd
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