Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
25 January 2022
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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