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 2023
Shareholders:
KAMAL ASIF
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
1st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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