Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Rapyd Management Limited
Trading Name:
Rapyd Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 12 2021
Commercial License Validity Date:
29 12 2023
Directors:
Ariel Shtilman
Maayan Naor
Rajesh Khanna
Shareholders:
Rapyd Financial Network (2016) Ltd
Company Secretary:
Dana Shwartz Brukim
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Tal Stanek, Israel
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Special categories of Personal Data being processed are personal details, employment details, health, financial details, photographs, race, health, biometrics or genetic data.
List of Jurisdictions to which Personal Data may be transferred:
Israel
Company Secretary:
J Awan & Partners Ltd. until 17 January 2023
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