Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Berry Pay Fin-tech Global Ltd
Trading Name:
Berry Pay
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 01 2022
Commercial License Validity Date:
25 01 2023
Directors:
IBRAHIM MOHAMED M ZAHAF
AZRIN HADI ABDULLAH
Shareholders:
IBRAHIM MOHAMED M ZAHAF
AZRIN HADI ABDULLAH
Mohd Daud Bakar
Mohd Haniff Mohd Adnan
Ahmad Azrin Zainal Abidin
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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 Justice, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
- Personal Details - Biometric - Fiancial Details - employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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