Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
Directors:
hamid khan
HARRIS KHAN
Shareholders:
hamid khan
Company Secretary:
Harris Khan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
28th February
Auditor:
United Auditing
Share Capital:
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,
List of Jurisdictions to which Personal Data may be transferred:
Ireland
Shareholders :
Christoffer Vaananen until 31 October 2018
Company Secretary:
Fawad Khan until 05 May 2023
Directors:
Christoffer Vaananen until 01 November 2018
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