Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Emifin Technologies Limited
Trading Name:
Emifin Technologies
Status of Registration:
Not Renewed
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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