DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3792

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:

PayMEE FinTECH Ltd

Trading Name:

PayMEE

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 04 2020

Commercial License Validity Date:

11 04 2022

Directors:

Arun Chawla

Shareholders:

Arun Chawla

GOLD DEN HOLDING LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Number of Issued Shares:

100.000000

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, Policing, Provision of Financial Services

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

Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Employment details , financial details for vendors , photographs , social circumstances

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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