DIFC
Company Overview

Status of registration:

Active

Business activities:

Portal

Registered Number:

2730

Registered offices:

Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Bizness Analytics Technologies Limited

Trading Name:

Bizness Analytics

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 02 2018

Commercial License Validity Date:

18 02 2024

Directors:

Sandeep Raghuwanshi

Prachi Raghuwanshi

Shareholders:

Maher Chekir

Sandeep Raghuwanshi

Company Secretary:

Anwesha Chatterjee

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

52500 issued shares of Class A 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

Rashmi Richa until 11 November 2020

Anwesha Chatterjee until 12 November 2020

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