Name:
Leap Technologies Ltd
Trading Name:
Leap Technologies Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 03 2021
Commercial License Validity Date:
10 03 2023
Directors:
Ziad Toqan
Shareholders:
Leap Holding
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:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details, Photo of Emirates ID (Front & Back) and Biometric Scan (Face or Finger)
List of Jurisdictions to which Personal Data may be transferred:
Italy
Shareholders :
Ziad Toqan until 25 August 2022
Majed Toqan until 25 August 2022
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