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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Ahmed Nouh Mohamed Mohamed Nouh until 20 June 2022
Mahmoud Nouh Mohamed Mohamed Nouh until 20 June 2022
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