Name:
BONGUSTO HOLDINGS LIMITED
Trading Name:
Panifico
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
20 11 2013
Place of Origin:
British Virgin Islands
Date of Dissolution:
01 07 2019
Directors:
ALEXANDER EDWARD GEORGE CLAVEL
Company Secretary:
Bongusto Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Policing, Property Management, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details Family Social circumstances Employment details Diet plans Nutrition information
List of Jurisdictions to which Personal Data may be transferred:
Argentina,Austria,Belgium,Bulgaria,Canada,Cyprus,Czech Republic,Denmark,Estonia,Finland,France,Germany,Greece,Guernsey,Hungary,Iceland,Ireland,Isle Of Man,Italy,Jersey,Latvia,Lithuania,Luxembourg,Malta,Netherlands,Norway,Poland,Portugal,Romania,Slovakia,Slovenia,Spain,Sweden,Switzerland,United Kingdom,Liechtenstien
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