DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
  • DIFC Open Finance Week
  • 27 Sep 2022 - 28 Sep 2022, 9:00 am - 4:00 pm
  • View Event
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 2023

Directors:

Ronald Coakley

Justin Henry

Dominic Andrews

Darren Hodgkin

Shareholders:

Ronald Coakley

Justin Henry

Dominic Andrews

KMMRCE HOLDINGS Ltd

Katharine Bell

Leonidas Daremas

Company Secretary:

Katharine Bell

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

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


Show more
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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode