Company Overview

Status of registration:

Active

Business activities:

Information Technology Consultants

Software House

Registered Number:

3572

Registered offices:

Unit Office-8 , Office-9 , Level 4, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Amal AI LTD

Trading Name:

Amal AI LTD

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

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:

Class of Issued Shares

Class A

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

Data Controller:

Amal AI LTD

DIFC Registered Number:

3572

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Consultancy & Advisory Services, Education, Personal finance management

Identity of the 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.

Transfers of Personal Data:

Germany

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