DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Portal

Data Classification & Analysis Services

Registered Number:

5048

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:

ITMS Fintech Limited

Trading Name:

ITMS Fintech Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 09 2021

Commercial License Validity Date:

19 09 2022

Directors:

Sachin Goenka

Nidhi Goenka

Shareholders:

Sachin Goenka

Nidhi Goenka

Company Secretary:

Sachin Goenka

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Nominal

Nominal Value of One Share:

AED 1000.000000

Number of Issued Shares:

50.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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