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:
Ronald Coakley
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
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