DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

5413

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:

Berry Pay Fin-tech Global Ltd

Trading Name:

Berry Pay

Status of Registration:

Active

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

10000 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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