DIFC
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Company Overview

Status of registration:

Active

Business activities:

Information Technology Consultants

Software House

Registered Number:

4944

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:

Debito Tech Ltd

Trading Name:

Debito Tech

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 08 2021

Commercial License Validity Date:

18 08 2022

Directors:

Hijas Panikkaveettil Hassan

Sriraman Gouthaman

Shareholders:

Debito LLC

Company Secretary:

Hijas Panikkaveettil Hassan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

600000 issued shares of Class Common Shares with a nominal value of USD 0.1 per Share


400000 issued shares of Class Class A with a nominal value of USD 0.1 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:

No

Purpose for the Personal Data Processing:

Provision of Financial Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Name, Contact Number, Emirates ID Number, Photographs, Nationality

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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