Name:
BDISKOVERED Tech Ltd
Trading Name:
BDISKOVERED Tech
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 04 2021
Commercial License Validity Date:
21 04 2023
Directors:
Nizar Hasan Husain Ahmadi
Shareholders:
Nizar Hasan Husain Ahmadi
Abubaker Seddiq Mohamed Hussain Alkhoori
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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, Administration of Membership Records, Advt, Mrkt & PR for Others, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, biometric.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Khalifa AlJaziri AlShehhi until 18 May 2021
Rajesh Banga until 25 August 2021
Directors:
Khalifa AlJaziri AlShehhi until 20 May 2021
Rajesh Banga until 26 September 2021
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