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Panifico Restaurants Ltd.

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 2022

Directors:

Alexander Edward George Clavel

Shareholders:

Bongusto Holdings Limited

DNFBP: DIFC 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

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

Name:

Panifico Restaurants LLC until 12 November 2018

Auditor:

United Auditing until 26 November 2019

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