DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Restaurant

Registered Number:

1487

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

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

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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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