DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Information Technology Consultants

Software House

Registered Number:

3764

Registered offices:

Unit GA-00-SZ-L1-RT-208,GA-00-SZ-L1-RT-209, Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Idenfo Solutions Private Limited

Trading Name:

Idenfo Solutions Private Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 03 2020

Commercial License Validity Date:

23 03 2023

Directors:

SYED RAZA HUSSAIN ABIDI

Shareholders:

Idenfo Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th June

Share Capital:

1050 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
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:

Consultancy & Advisory Services, Sytem integration of Idenfo's AML Solution

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, ID verification (photos/videos) etc

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Shareholders :

Syed Abbas until 26 September 2021

Directors:

Syed Abbas until 17 May 2021

For better web experience, please use the website in portrait mode