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Company Overview

Status of registration:

Active

Business activities:

Restaurant

Coffee Shop

Registered Number:

2488

Registered offices:

Unit GV-00-11-CN-RT-03-0 , Level POD, The Exchange, Dubai International Financial Centre, Dubai, 506854, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ahmad Alagbari Chartered Accountants

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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