DIFC
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Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Data Classification & Analysis Services

Software House

Information Technology Consultants

Computer Software Trading

Internet Consultancy

Portal

Registered Number:

4022

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:

Dgpays Middle East & Africa Ltd.

Trading Name:

Dgpays MEA

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 08 2020

Commercial License Validity Date:

11 08 2023

Directors:

Ahmet Kayhan

Shareholders:

Dgpays Bilisim Hizmetleri AS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class A with a nominal value of USD 0.001 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Trade Name:

Raven Global Data

Name:

Raven Global Data Ltd until 20 April 2022

Directors:

Muhammed Taha Yesilhark until 01 April 2022

Shareholders :

Ahmet Kayhan until 15 April 2022

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