DIFC
Company Overview

Status of registration:

Active

Business activities:

Software House

Information Technology Consultants

Portal

Registered Number:

2972

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Foloosi Technologies Ltd.

Trading Name:

Foloosi Technologies Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 09 2018

Commercial License Validity Date:

08 09 2023

Directors:

Omar Bin Brek

Shareholders:

Omar Bin Brek

RASHED SAEED RASHED MOHAMMAD ALFALASI

Mohamed Alsuwaidi

Mohan Karuppiah

Mohamed Alqubaisi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 4.67 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, Administration of Membership Records, Consultancy & Advisory Services

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

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

Description of the Class of Personal Data being Processed:

Name, telephone number, email address

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Foloosi Technologies LLC until 12 November 2018

Trade Name:

Foloosi Technologies LLC

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