DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

4500

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

BAYTUKI TECH Ltd

Trading Name:

BAYTUKI TECH Ltd

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 02 2021

Commercial License Validity Date:

27 02 2023

Directors:

Latifa Isa Abdulla Bin Haider

Isa Abdulla Haider Obaid Bin Haider

Shareholders:

Latifa Isa Abdulla Bin Haider

Isa Abdulla Haider Obaid Bin Haider

Company Secretary:

Angelica Dominguez

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

45000000 issued shares of Class Ordinary with a nominal value of USD 0.01 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records

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

Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal Details and ID Details

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List of Jurisdictions to which Personal Data may be transferred:

Germany


Former Properties

Company Secretary:

Angelica Dominguez until 14 February 2022

Business activities:

Portal until 04 March 2021

Internet Consultancy until 04 March 2021

Software House until 04 March 2021

Technology Research & Development until 04 March 2021

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