Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Valuefy Solutions Limited
Trading Name:
Valuefy Solutions Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
28 12 2021
Commercial License Validity Date:
27 12 2023
Directors:
Vivek Singal
Sharad Singh
Shrikant Tiwari
Shareholders:
Valuefy Technologies Private Limited
Company Secretary:
Accurate Alliance Services LLP
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
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:
Consultancy & Advisory Services, maintenance and support of computer software
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Other Financial clients of investment companies
Description of the Class of Personal Data being Processed:
Name and address and contact details. Investment details.
List of Jurisdictions to which Personal Data may be transferred:
Bahrain, United Arab Emirates
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