DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3944

Registered offices:

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

Company Information

Name:

DENEKB TECHNOLOGIES Ltd

Trading Name:

DENEKB

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 07 2020

Commercial License Validity Date:

04 07 2021

Shareholders:

KAMAL ASIF

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

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:

Administration of Membership Records

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Customer Name, Date of birth, Emirates ID copy & Number, Emirates ID Expiry date, Customer Mobile Number & Customer Email ID

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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