DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

3969

Registered offices:

Unit OFFICE GV05/L03/11 , Level 3, Gate Village Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Rain Technology Services Limited

Trading Name:

Rain Technology Services

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 07 2020

Commercial License Validity Date:

18 07 2022

Directors:

Adam Nelson

Jospeh Dallago

Yehia Badawy

Shareholders:

Joseph Dallago

Yehia Badawy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary shares 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:

Accounting & Auditing, Staff Administration, Accounts and records

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, health related data, religion

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List of Jurisdictions to which Personal Data may be transferred:

Bahrain, United Arab Emirates, United States


Former Properties

Shareholders :

Rain Financial, Inc until 14 June 2021

Business activities:

Technology Research & Development until 07 March 2022

Software House until 07 March 2022

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