DIFC
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Company Overview

Status of registration:

Active

Business activities:

Portal

Internet Consultancy

Software House

Registered Number:

4366

Registered offices:

Unit GA-00-SZ-L1-RT-201 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Top Up Sales Technology Ltd

Trading Name:

Top Up Sales Technology

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 01 2021

Commercial License Validity Date:

09 01 2023

Directors:

JULIAN DANBY

Shareholders:

JULIAN DANBY

Loyica Technology

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 15000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others

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

We compile databases on decision makers within organizations, which is compiled from publicly available data.

Description of the Class of Personal Data being Processed:

Person's name, company name they work for, designation, business email address, business phone number

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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