DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Registered Number:

3730

Registered offices:

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

Company Information

Name:

Decimal Factor Middle East Limited

Trading Name:

Decimal Factor Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 03 2020

Commercial License Validity Date:

08 Mar 2021

Directors:

SYED RAZA HUSSAIN ABIDI

Manoj Karkhanis

Shareholders:

SYED RAZA HUSSAIN ABIDI

Decimal Factor Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.050000

Number of Issued Shares:

100,000.000000

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:

Advising and arranging credit as a broker

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal data of clients

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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