Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

Registered Number:

0401

Registered offices:

Unit Retail/GV06/P/FR-01 , Level POD, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506620, United Arab Emirates

Company Information

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 May 2007

Commercial License Validity Date:

19 May 2021

Directors:

GULU CHANRAI WANEY

Shareholders:

Dream International B.V

G.C. Waney

Azumi Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,000,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, United States


Former Properties

Trade Name:

ZUMA CLUB LLC until 12 November 2018

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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