DIFC
Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Information Technology Consultants

Registered Number:

3740

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:

FINALYTIX INC Limited

Trading Name:

FINALYTIX INC Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 03 2020

Commercial License Validity Date:

14 03 2024

Directors:

Sriniwas Nandiraju

OMAR RANA

Shareholders:

FINALYTIX INC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class ORDINARY with a nominal value of USD 1 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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Ireland, Jersey, Liechtenstein, Luxembourg, Netherlands, New Zealand, Sweden, Switzerland, United Kingdom, Japan, Oman, Indonesia, Kuwait, India, Hong Kong, China, Malaysia, Bahrain, United States, United Arab Emirates, Singapore, Saudi Arabia

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