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
Afzal Muhammad
Habib Paracha
Philip Gori
Mohammad Hussin A A H Alkazemi
Mohammad Ali
Neelofar Ali
Zehra Ali
Ali Lakhani
Pierpaolo Barbieri
Recharge SP Manager LLC
Recharge SP SPV LLC
Kingsway Frontier Consumer Opportunities (FCO) Growth Fund Ltd.
Raptor Holdco LLC
Jonathan Sheppard
Company Secretary:
Zainab Samantash
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
5035796 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
370619 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
Directors:
Waqar Khan until 10 October 2021
Ilan Stern until 28 April 2022
For better web experience, please use the website in portrait mode