Name:
CURE BNP Technology Limited
Trading Name:
CURE BNP Technology Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 03 2022
Commercial License Validity Date:
08 03 2024
Directors:
SARATH SANKAR
FAIZAL VERUNKUNDAM Verunkundam
BISWANATH PATNAIK
MANOJ KUMAR POOLEERY
Shareholders:
SARATH SANKAR
FAIZAL VERUNKUNDAM Verunkundam
KRISHNA RAJ BABU SUPRABHA
ANURAJ MAMBAZHATHU SUDHAKARAN
RIJESH PADINCHAREVEETIL BHASKARAN
MANOJ KUMAR POOLEERY
ANOBE ANTONY
MAITHA SAEED OBAID DAHI ALKAABI
Khaula Juma Sulaiman Ali Alshamsi
AYSHA SAEED OBAID DAHI ALKAABI
BNP Investments LLC
Company Secretary:
RATHEESH PULUKKOOL
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
We may provide the employment details or Financial details for the salary processing purpose to the respective banks.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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