Name:
afundy technologies Limited
Trading Name:
afundy
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 02 2022
Commercial License Validity Date:
27 02 2023
Directors:
MOHAMMED SABBAGH
Majid Sabbagh
Shareholders:
MOHAMMED SABBAGH
Company Secretary:
MAJID ABDULMAJEED M SABBAGH
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Credit Referencing, Information & Data Bank Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Know Your Customer (KYC) data, marketing and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Saudi Arabia
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