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Finllect (Digital Technologies) Ltd

Company Overview

Status of registration:

Active

Business activities:

Software House

Portal

IT Infrastructure

Registered Number:

4330

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:

Finllect (Digital Technologies) Ltd

Trading Name:

Finllect

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 12 2020

Commercial License Validity Date:

22 12 2022

Directors:

MAIMOONA MOHAMMED

Shareholders:

MAIMOONA MOHAMMED

HAMID LADAN

MONICA MANOJ PUNJABI

Company Secretary:

MAIMOONA MOHAMMED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary Common Shares 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:

No

Purpose for the Personal Data Processing:

Education

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

Clients & Customer

Description of the Class of Personal Data being Processed:

The Finllect mobile application records the name, password, age, gender, nationality and Emirates ID of users who log into the application. This data is not shared with any third-party and is only obtained for the purpose of internal records.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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