Name:
Archeron innovation labs Limited
Trading Name:
Archeron innovation labs
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 02 2021
Commercial License Validity Date:
16 02 2024
Directors:
aviruk chakraborty
Shareholders:
aviruk chakraborty
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
personal details, financial details , employment details , biometric, photographs
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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