DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Software House

Portal

Internet Content Provider

Electronic Management

Technology Research & Development

Registered Number:

3160

Registered offices:

Not Available

Company Information

Name:

Leo Technologies Ltd

Trading Name:

Leo Technologies Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 02 2019

Date of Dissolution:

13 05 2022

Commercial License Validity Date:

16 02 2022

Directors:

Aarti Shah

Bhavin Shah

Ralph Heiner Stobwasser

Shareholders:

Bhavin Shah

Ralph Heiner Stobwasser

Aarti Shah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of USD 1000 per Share


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Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

25 January 2022

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:

Staff Administration, Customised suggestions based on user profile

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, Family, employment details, Financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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