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Company Overview

Status of registration:

Active

Business activities:

Portal

Software House

Registered Number:

3807

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 124100, United Arab Emirates

Company Information

Name:

EasyFin Technology Limited

Trading Name:

EasyFin

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 Apr 2020

Commercial License Validity Date:

25 Apr 2021

Directors:

Mohammed abdul basith

Shareholders:

Mohammed abdul basith

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

class A

Nominal Value of One Share:

USD 15.000000

Number of Issued Shares:

10,000.000000

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, Advt, Mrkt & PR for Others

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

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

Description of the Class of Personal Data being Processed:

Personal and employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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