Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
PennySent Application Development Ltd
Trading Name:
Pennysent
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 07 2021
Commercial License Validity Date:
03 07 2023
Directors:
Earl Devon Sealy
Shareholders:
Earl Devon Sealy
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
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:
Advt, Mrkt & PR for the DC Itself
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Generic Data
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Providing Money Services until 04 February 2022
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