Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
ITMS Fintech Limited
Trading Name:
ITMS Fintech Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 09 2021
Date of Dissolution:
22 03 2023
Commercial License Validity Date:
19 09 2022
Directors:
Sachin Goenka
Nidhi Goenka
Shareholders:
Sachin Goenka
Nidhi Goenka
Company Secretary:
Sachin Goenka
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
