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 2023
Directors:
GULU CHANRAI WANEY
Shareholders:
Gulu Chainrai Waney
Dream International B.V
Azumi Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
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
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
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