Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
IDnow Middle East Limited
Trading Name:
IDnow Middle East
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 09 2021
Commercial License Validity Date:
25 09 2023
Directors:
Andreas Hilmar Bodczek
Joseph Louis Lichtenberger Jr.
Oliver Yagui Obitayo
Shareholders:
IDnow GmbH
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personnel: all data required to administer the employment relationship including but not limited to payroll purposes (personal details, family, employment details, financial details, photographs from CV); Customers: all contact details required to administer the customer relationship including but not limited to invoicing purposes (personal details, contact details); End-Customers: all personal data made available by using the services from their passport for verification purposes only.
List of Jurisdictions to which Personal Data may be transferred:
Austria, Belgium, Estonia, Germany, Spain, United Kingdom, ADGM
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