Name:
Finllect (Digital Technologies) Ltd
Trading Name:
Finllect
Status of Registration:
Pending Dissolution
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:
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
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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