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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Company Secretary:
Zainab Samantash
DNFBP:
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
219000 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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Afzal Muhammad until 22 November 2022
Directors:
Waqar Khan until 10 October 2021
Ilan Stern until 28 April 2022
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