DIFC
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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Portal

Registered Number:

4956

Registered offices:

Not Available

Company Information

Name:

PalletPal Digital Logistics Ltd

Trading Name:

PalletPal

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 08 2021

Commercial License Validity Date:

23 08 2022

Directors:

Antonio Chidiac

Ali Nawaz

Adel Hamwi

Kareem Ghanam

Shareholders:

PalletPal, Inc.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

10000000 issued shares of Class Common Stock with a nominal value of USD 0.00001 per Share


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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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, Employment details, Contact information, Trade license, Commercial invoice, Financial details

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, Ireland, United Kingdom


Former Properties

Shareholders :

Antonio Chidiac until 30 December 2021

Ali Nawaz until 30 December 2021

Adel Hamwi until 30 December 2021

Kareem Ghanam until 30 December 2021

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