DIFC
Company Overview

Status of registration:

Not Renewed

Business activities:

Commercial Representative Office

Software House

Registered Number:

5713

Registered offices:

Unit GV-00-10-07-OF-02, Level 7, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Theta Ray Inc.

Trading Name:

Theta Ray Inc.

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

28 04 2022

Commercial License Validity Date:

27 04 2023

Directors:

Mark Gazit

Yoav Tzruya

Shareholders:

Theta Ray Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Data Protection

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:

Administration of Membership Records

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

Members

Description of the Class of Personal Data being Processed:

employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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