DIFC
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Company Overview

Status of registration:

Active

Business activities:

Portal

Software House

Technology Research & Development

Registered Number:

4669

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:

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 Husain Ahmadi

Shareholders:

Nizar Husain Ahmadi

Abubaker Seddiq Mohamed Hussain Alkhoori

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000000 issued shares of Class Class A 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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