DIFC
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Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Advising & Arranging on Money Services

Registered Number:

4826

Registered offices:

Unit GA-00-SZ-L1-RT-156 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 74885, United Arab Emirates

Company Information

Name:

Tarabut Gateway (DIFC) Limited

Trading Name:

Tarabut Gateway

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

27 06 2021

Commercial License Validity Date:

26 06 2023

Directors:

Abdulla Almoayed

Prashant Shrivastava

Christopher Rogers

Shareholders:

Tarabut Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

25000000 issued shares of Class Ordinary with a nominal value of USD 0.01 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, Employment details.

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List of Jurisdictions to which Personal Data may be transferred:

Bahrain


Former Properties

Name:

Tarabut Gateway Technologies Limited until 11 August 2021

Trade Name:

Tarabut Gateway Technologies Limited

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