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 2022
Directors:
Alexander Edward George Clavel
Shareholders:
Bongusto Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ahmad Alagbari Chartered Accountants
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Panifico Restaurants LLC until 12 November 2018
Auditor:
United Auditing until 26 November 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
