ITMS Fintech Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Software House


Data Classification & Analysis Services

Registered Number:


Registered offices:

Not Available

Company Information


ITMS Fintech Limited - (In Liquidation)

Trading Name:

ITMS Fintech Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 09 2021

Commercial License Validity Date:

19 09 2022


Sachin Goenka

Nidhi Goenka


Sachin Goenka

Nidhi Goenka

Company Secretary:

Sachin Goenka

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

50 issued shares of Class Nominal with a nominal value of AED 1000 per Share

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Liquidator Name:

Vishal Manglani

Date of Commencement of Liquidation:

12 August 2022

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details, family, employment details, financial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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