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Total Processing Fintech Services Ltd

Company Overview

Status of registration:

Active

Business activities:

Portal

Information Technology Consultants

Data Classification & Analysis Services

Registered Number:

5625

Registered offices:

Unit GD-PB-04-06-OF-12, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Total Processing Fintech Services Ltd

Trading Name:

Total Processing

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 04 2022

Commercial License Validity Date:

04 04 2023

Directors:

Alexander Leigh

Danny Makin

Robert Pailin

Shareholders:

Total Processing LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 100 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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