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Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Registered Number:

5102

Registered offices:

Unit N1002 , N1003 , Level 10, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Trade Fintech Ltd

Trading Name:

Trade Fintech

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 10 2021

Commercial License Validity Date:

03 10 2023

Directors:

Atul Prakash Khekade

Shareholders:

Atul Prakash Khekade

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 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, Administration of Membership Records, Advt, Mrkt & PR for Others, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data, passport, photograph, bank accounts, employment details,contact details, nationality etc

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List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates, Singapore

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