DIFC
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Company Overview

Status of registration:

Active

Business activities:

Portal

IT Infrastructure

Technology Research & Development

Registered Number:

5209

Registered offices:

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

Company Information

Name:

Emifin Technologies Limited

Trading Name:

Emifin Technologies

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 11 2021

Commercial License Validity Date:

08 11 2022

Directors:

Vismay Sheth

Shareholders:

Vismay Sheth

Company Secretary:

Vismay Sheth

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of AED 300000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing

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

Clients & Customer

Description of the Class of Personal Data being Processed:

We are processing customers credit cards on their intention to make payments for rent and their business transactions. All data is provided by the customer. All sensitive data will be kept with Merchant Bank such as network international.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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