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 2023
Directors:
Adam Nelson
Jospeh Dallago
Yehia Badawy
Shareholders:
Rain Financial, Inc.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, United States, Bahrain
Shareholders :
Rain Financial, Inc until 14 June 2021
Joseph Dallago until 22 June 2022
Yehia Badawy until 22 June 2022
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