DIFC
Company Overview

Status of registration:

Active

Business activities:

Portal

Registered Number:

4861

Registered offices:

Unit Office 307 , Office 308 , Level 3, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Capiter Technologies Ltd

Trading Name:

Capiter Technologies

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 07 2021

Commercial License Validity Date:

06 07 2023

Directors:

Ahmed Nouh Mohamed Mohamed Nouh

Mahmoud Nouh Mohamed Mohamed Nouh

Shareholders:

Capiter Technologies Holding Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 0.0001 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Personal Details, Family, Employment details, Financial Details, Other Generic Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Ahmed Nouh Mohamed Mohamed Nouh until 20 June 2022

Mahmoud Nouh Mohamed Mohamed Nouh until 20 June 2022

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