DIFC
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Company Overview

Status of registration:

Active

Business activities:

Portal

Data Classification & Analysis Services

Registered Number:

5069

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:

TREVEX Technology Limited

Trading Name:

TREVEX

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 09 2021

Commercial License Validity Date:

21 09 2022

Directors:

Mahan Bolourchi

Faraz Ashraf

Jorg Schaffer

Shareholders:

EMBI – Emerging Markets Business Information GmbH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

EUR 1.000000

Number of Issued Shares:

25,000.000000

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:

Administration of Membership Records

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

Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

The sole purpose of processing any personal data is specific to need for Sign Up/Registration and verification of the claim on company profiles on the online platform - as would any online platform do. The data fields will be generic, such as Name, Address, Contact Information, Job Title & Employer, etc.

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List of Jurisdictions to which Personal Data may be transferred:

Germany

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