DIFC
Company Overview

Status of registration:

Active

Business activities:

Portal

Technology Research & Development

Software House

Registered Number:

4230

Registered offices:

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

Company Information

Name:

Tellimer (Dubai) Ltd

Trading Name:

Tellimer (Dubai) Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 11 2020

Commercial License Validity Date:

15 11 2023

Directors:

Duncan Wales

Hasnain Malik

Shareholders:

Tellimer Group Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Share Capital:

1 issued shares of Class Ordinary with a nominal value of GBP 1 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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Pensions Administration, 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:

All matters related to Human Resources and Client Records.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

Tellimer (Dubai)

Directors:

Ian Hamilton until 22 March 2022

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