Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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:
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
Directors:
Christoffer Vaananen until 01 November 2018
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
