Name:
Panifico Restaurants Ltd.
Trading Name:
Panifico
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 05 2017
Commercial License Validity Date:
29 05 2023
Directors:
Alexander Clavel
Shareholders:
Alexander Clavel
Julian Sutch
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ahmad Alagbari Chartered Accountants
Share Capital:
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
United Auditing until 26 November 2019
Name:
Panifico Restaurants LLC until 12 November 2018
Shareholders :
Bongusto Holdings Limited until 14 September 2022
Alexander Clavel until 14 September 2022
Ross Butler until 14 September 2022
Julian Sutch until 14 September 2022
Ross Butler until 21 November 2022
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