DIFC
Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Registered Number:

5422

Registered offices:

Unit N2502, Level 25, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 10 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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