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Company Overview

Status of registration:

Active

Business activities:

Software House

Internet Consultancy

Portal

Technology Research & Development

Registered Number:

4788

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:

Dirhami Investment Technology Ltd

Trading Name:

Dirhami Investment Technology

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 06 2021

Commercial License Validity Date:

07 06 2022

Directors:

Abdul Karim Mansour

Shareholders:

Abdul Karim Mansour

Tadawul Academy FZE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.010000

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, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

personal details, employment details, 􀂬nancial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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