Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
KMMRCE Pay Technologies Ltd
Trading Name:
KMMRCE Pay Technologies Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 01 2022
Commercial License Validity Date:
27 01 2024
Directors:
Justin Henry
Dominic Andrews
Darren Hodgkin
Shareholders:
KMMRCE HOLDINGS Ltd
KMMRCE HOLDINGS Ltd
Company Secretary:
Katharine Bell
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members
Description of the Class of Personal Data being Processed:
Personal Details, Employments Details, Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Ronald Coakley until 26 January 2023
Justin Henry until 26 January 2023
Dominic Andrews until 26 January 2023
Katharine Bell until 26 January 2023
Leonidas Daremas until 26 January 2023
Directors:
Ronald Coakley until 11 April 2023
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