Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Amal AI LTD
Trading Name:
Amal AI LTD
Status of Registration:
Dissolved - Voluntary Strike off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 11 2019
Date of Dissolution:
17 01 2021
Commercial License Validity Date:
26 11 2020
Directors:
Yazin Alirhayim
Shareholders:
Paper Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 1.000000
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:
Consultancy & Advisory Services, Education, Personal finance management
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
The personal details we process include full name, account balances, spending history, and date of birth. Optionally, customers may also provide nationality, residence address and other relevant fields that may be included in the access they provide Amal via their financial institutions.
List of Jurisdictions to which Personal Data may be transferred:
Germany
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