DIFC

Payfty Technologies Ltd

Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Information Technology Consultants

Software House

Registered Number:

4313

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Payfty Technologies Ltd

Trading Name:

Payfty Technologies

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 12 2020

Commercial License Validity Date:

15 12 2023

Directors:

JIMMY IDIAGBON

CHARLES ADENUOYE

VICTOR OGUNSHINA

Shareholders:

JIMMY IDIAGBON

CHARLES ADENUOYE

VICTOR OGUNSHINA

Company Secretary:

VICTOR OGUNSHINA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000000 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:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Research

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, employment details, generic data.

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List of Jurisdictions to which Personal Data may be transferred:

Estonia, United Kingdom

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