DIFC
Company Overview

Status of registration:

Pending Dissolution

Business activities:

Portal

Technology Research & Development

Internet Consultancy

Software House

Registered Number:

4595

Registered offices:

Not Available

Company Information

Name:

Harbour and Hills (ME) Tech Ltd

Trading Name:

Harbour and Hills (ME) Tech

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 03 2021

Commercial License Validity Date:

25 03 2023

Directors:

KISHORE KOLLARA NATARAJAN

Rahul Tripathi

Shareholders:

Harbour and Hills Financial Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 0.01 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:

Provision of Financial Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details, Financial Details, Photographs

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Pratik Madhusudan Shah until 11 March 2022

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