DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

4426

Registered offices:

Unit GA-00-SZ-L1-RT-173 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 932458, United Arab Emirates

Company Information

Name:

IBG Technologies Limited

Trading Name:

IBG Technologies

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 01 2021

Commercial License Validity Date:

30 01 2023

Directors:

Manish Sansi

Shareholders:

Manish Sansi

Company Secretary:

Manish Sansi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class Class A 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal Details such as Passport Number, EID, Bank Account details, Names and address of relatives such as parents, spouse etc.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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