Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2024
Directors:
Alexander Leigh
Danny Makin
Robert Pailin
Shareholders:
Total Processing LTD
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th October
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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