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:
Employment details
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
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