DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

5089

Registered offices:

Unit L15‐01A, Level 15, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

eFront FZ-LLC

Trading Name:

eFront FZ-LLC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 09 2021

Commercial License Validity Date:

29 09 2023

Directors:

Ismail Badereldine

Shareholders:

eFront Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

50 issued shares of Class Ordinary with a nominal value of AED 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Staff Administration

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Client personal data processed includes - personal details e.g. name, address, contact details. Personal data required under AML and financial crime laws .i.e. passports, identification documents, controller and beneficial ownership information

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List of Jurisdictions to which Personal Data may be transferred:

Hungary, United Kingdom, Saudi Arabia, United States, Singapore, India, Serbia


Former Properties

Directors:

Kathryn White Vanek until 28 April 2022

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