Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
PalletPal Digital Logistics Ltd
Trading Name:
PalletPal
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 08 2021
Date of Dissolution:
08 09 2022
Commercial License Validity Date:
23 08 2022
Directors:
Antonio Chidiac
Ali Nawaz
Adel Hamwi
Kareem Ghanam
Shareholders:
PalletPal, Inc.
DNFBP:
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
Liquidator Name:
Syed Asif Zaman
Date of Commencement of Liquidation:
27 June 2022
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
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Ireland, United Kingdom
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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