DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

5334

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:

Volopay Softwares Ltd

Trading Name:

Volopay Softwares

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 12 2021

Commercial License Validity Date:

27 12 2022

Directors:

Rajith Shaji

Shareholders:

Volopay.Co PTE. Ltd

Rajith Shaji

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.000100

Number of Issued Shares:

10,000,000.000000

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:

Accounting & Auditing, Credit Referencing, Licensing & Registration, Provision of Financial Services

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, Client company details, Employee details, Client financial details, etc.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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