DIFC

Intellias Technologies Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Computer Consultancies

Internet Consultancy

Technology Research & Development

Cyber Security Consultancy

Software House

Information Technology Consultants

IT Infrastructure

Web-Design

Registered Number:

4530

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Intellias Technologies Middle East Limited

Trading Name:

Intellias Middle East

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 03 2021

Commercial License Validity Date:

07 03 2024

Directors:

Eduardo Soares

Shareholders:

Iteality Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of AED 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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, 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, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

No Special Categories of Personal Data will be processed. Company will process corporate emails, name and title of Customer's employees.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Malta, Ukraine

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