Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2024
Directors:
SYED RAZA HUSSAIN ABIDI
Shareholders:
Idenfo Limited
Dun & Bradstreet South Asia Middle East Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Shareholders :
Syed Abbas until 26 September 2021
Directors:
Syed Abbas until 17 May 2021
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