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B2Family Technologies Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Portal

Software House

Registered Number:

5477

Registered offices:

Not Available

Company Information

Name:

B2Family Technologies Limited - (In Liquidation)

Trading Name:

B2Family

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 02 2022

Commercial License Validity Date:

14 02 2023

Directors:

Santiago Descarrega Roman

Nasserr Al-Kawari

Shareholders:

Santiago Descarrega Roman

Nasserr Al-Kawari

Andres Alba Alfonso

Company Secretary:

Santiago Descarrega Roman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

3000 issued shares of Class Ordinary with a nominal value of AED 1 per Share


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Liquidator Name:

Vipul R. Kothari

Date of Commencement of Liquidation:

15 September 2022

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details (age, gender, residence, location of birth, telephone number, passport number)

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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