DIFC

SadaPay Technologies Ltd

Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Registered Number:

3263

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

SadaPay Technologies Ltd

Trading Name:

SadaPay

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 04 2019

Commercial License Validity Date:

17 04 2023

Directors:

Brandon Timinsky

Jonathan Sheppard

Luis Gasparini

Max Fink

Shareholders:

Brandon Timinsky

Habib Paracha

Philip Gori

Mohammad Hussin A A H Alkazemi

Mohammad Ali

Neelofar Ali

Zehra Ali

Ali Lakhani

Pierpaolo Barbieri

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Ateeq Afzal

Ali Oosman

Asim Ali

Waqar Khan

Company Secretary:

Zainab Samantash

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

5000000 issued shares of Class Ordinary A with a nominal value of USD 0.001 per Share


716229 issued shares of Class Ordinary B with a nominal value of USD 0.001 per Share


269702 issued shares of Class Ordinary C with a nominal value of USD 0.001 per Share


7875713 issued shares of Class Seed Preferred with a nominal value of USD 0.001 per Share


1866569 issued shares of Class Seed 1 Preferred with a nominal value of USD 0.001 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Employment Purposes

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

1. Personal details, 2. Photographs 3. Health Records 4. Criminal Records 5. Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

Afzal Muhammad until 22 November 2022

Directors:

Waqar Khan until 10 October 2021

Ilan Stern until 28 April 2022

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