Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
PayNest Fintech Ltd
Trading Name:
PayNest Fintech
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 05 2021
Commercial License Validity Date:
25 05 2023
Directors:
Murtaza Abedin
Shareholders:
Murtaza Abedin
Company Secretary:
Salman Abedin
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
19th May
Share Capital:
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:
Administration of Membership Records, Information & Data Bank Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Basic customer identification information such as name, email, contact number, etc, while also collecting data points on the amounts of payments due on each customer from the respective merchants.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Salman Abedin until 07 February 2022
Qurat Ul Ain Abedin until 07 February 2022
Naz Abedin until 07 February 2022
Hafiz Bux Muhammad Salek Abedin until 07 February 2022
Directors:
Salman Abedin until 06 September 2022
Qurat Ul Ain Abedin until 06 September 2022
Naz Abedin until 06 September 2022
Hafiz Bux Muhammad Salek Abedin until 06 September 2022
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