DIFC
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Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Registered Number:

5449

Registered offices:

Unit OT 20-57, Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Belfrics Technologies Limited

Trading Name:

Belfrics Technologies Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 02 2022

Commercial License Validity Date:

03 02 2023

Directors:

Praveenkumar Vijayakumar

Jabeer Kannankattu Mangalatu

Mohamed Remis

Shareholders:

Praveenkumar Vijayakumar

Company Secretary:

Praveenkumar Vijayakumar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 1 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:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

registered customers personal details, source of fund details. Employees persona details, family details and employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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