DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Registered Number:

5533

Registered offices:

Unit GD-PB-04-06-OF-13, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

afundy technologies Limited

Trading Name:

afundy

Status of Registration:

Active

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000000 issued shares of Class A with a nominal value of USD 10 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Saudi Arabia

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