Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Technology Research & Development
Software House
Data Classification & Analysis Services
Portal
Registered Number:
4870
Registered offices:
Unit GD-PB-04-06-OF-14 , Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
AlaanPay Technology Ltd
Trading Name:
AlaanPay
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 07 2021
Commercial License Validity Date:
10 07 2023
Directors:
Parthipan Duraisamy
Shareholders:
ALAAN HOLDINGS LTD
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal and financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
Parthipan Duraisamy until 04 November 2022
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