Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
SPSS INFORMATICS Ltd
Trading Name:
SPSS INFORMATICS Ltd
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 03 2022
Date of Dissolution:
30 05 2023
Commercial License Validity Date:
30 03 2023
Directors:
Chandra Kholia
Shareholders:
SPSS INFORMATICS SOLUTIONS LLC
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
Liquidator Name:
Ravi Kannampillil
Date of Commencement of Liquidation:
30 March 2023
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Credit Referencing, Debt Administration and Factoring, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Banks and NBFC
Description of the Class of Personal Data being Processed:
Personal Details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
India
Directors:
Sumeet Srivastava until 12 January 2023
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
