DIFC
Company Overview

Status of registration:

Dissolved - Voluntary Strike off

Business activities:

Software House

Technology Research & Development

Portal

Registered Number:

3916

Registered offices:

Not Available

Company Information

Name:

Reem TakafulTech Ltd

Trading Name:

Reem TakafulTech

Status of Registration:

Dissolved - Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 06 2020

Date of Dissolution:

08 02 2022

Commercial License Validity Date:

28 06 2022

Directors:

Abhishek Raju

Faisal Tariq Osman

Shareholders:

DI - Invest Holding GmbH

Abhishek Raju

Faisal Tariq Osman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

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:

Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts Directors and Officers

Description of the Class of Personal Data being Processed:

Personal details such as date of birth, passport number, Emirates ID number, etc. Employment details, such as employee number, salary, and end-of-service gratuity provisions.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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