Company Overview

Status of registration:

Pending Voluntary Strike off

Business activities:

Information Technology Consultants

Software House

Registered Number:

3572

Registered offices:

Not Available

Company Information

Name:

Amal AI LTD

Trading Name:

Amal AI LTD

Status of Registration:

Pending Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 Nov 2019

Commercial License Validity Date:

26 Nov 2020

Directors:

Yazin Alirhayim

Shareholders:

Paper Ltd

DNFBP: DIFC 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

Number of Issued Shares:

100.000000

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Germany

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