DIFC
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Company Overview

Status of registration:

Not Renewed

Business activities:

Technology Research & Development

Software House

Portal

Information Technology Consultants

Registered Number:

4947

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

ML Data Ocean Ltd

Trading Name:

ML Data Ocean

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 08 2021

Commercial License Validity Date:

18 08 2022

Directors:

Zameer Ahamed Fasih Akthar

Firoz Karumannil

Vyomesh Thakker

Shareholders:

Moin Abrar Khan

Zameer Ahamed Fasih Akthar

Vimal Kamdar

Firoz Karumannil

Ishaan Thakker

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

10000000 issued shares of Class Class A with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Vyomesh Thakker, United Arab Emirates

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:

Research

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

personal details, employment details, photographs, race, health, biometric etc.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

IWIRE HOLDING Ltd until 09 November 2021

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