DIFC
Company Overview

Status of registration:

Active

Business activities:

Restaurant & Bar

Registered Number:

401

Registered offices:

Unit Retail/GV06/P/FR-01 , Level POD, Gate Village Building 06, 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 05 2007

Commercial License Validity Date:

19 05 2024

Directors:

Gulu Chainrai Waney

Shareholders:

Gulu Chainrai Waney

Dream International B.V

Azumi Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

3000000 issued shares of Class ordinary with a nominal value of USD 1 per Share


Show more
Data Protection

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

United States, United Arab Emirates


Former Properties

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

Dream International B.V until 17 May 2022

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

Azumi Limited until 17 May 2022

Dream International B.V. until 12 July 2017

Dorette Management Ltd

For better web experience, please use the website in portrait mode