DIFC
Company Overview

Status of registration:

Active

Business activities:

Information Technology Consultants

Software House

Registered Number:

5338

Registered offices:

Unit GD-PB-04-06-OF-13, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Bahrain

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