DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Software House

Internet Consultancy

Registered Number:

2744

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 2208, United Arab Emirates

Company Information

Name:

Amani Technologies Limited

Trading Name:

Amani Technologies Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 03 2018

Commercial License Validity Date:

28 02 2023

Directors:

hamid khan

HARRIS KHAN

Shareholders:

hamid khan

Company Secretary:

Fawad Khan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

28th February

Auditor:

United Auditing

Share Capital:

50000 issued shares of Class Class A with a nominal value of USD 1 per Share


Show more
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:

Identity Verification, KYC, AML

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Customers of our Clients

Description of the Class of Personal Data being Processed:

Personal details, Employment Details, Credit History Details,

Show more

List of Jurisdictions to which Personal Data may be transferred:

Ireland


Former Properties

Shareholders :

Christoffer Vaananen until 31 October 2018

Directors:

Christoffer Vaananen until 01 November 2018

For better web experience, please use the website in portrait mode