DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Information Technology Consultants

Registered Number:

5076

Registered offices:

Unit GA-00-SZ-L1-RT-216 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class Ordinary 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Belgium, Estonia, Germany, Spain, United Kingdom, ADGM

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