DIFC
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Company Overview

Status of registration:

Active

Business activities:

Portal

Software House

Technology Research & Development

Internet Consultancy

Internet Content Provider

Registered Number:

4547

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:

Zywa Technologies Ltd

Trading Name:

Zywa

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 03 2021

Commercial License Validity Date:

10 03 2023

Directors:

Alok Kumar

Nuha Mohammed Kamel Hashem

Shareholders:

Zywa Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Share Capital:

1020800 issued shares of Class Ordinary with a nominal value of USD 0.01 per Share


180000 issued shares of Class Preferred with a nominal value of USD 0.01 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Identity Verification in the customer onboarding process (KYC)

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, photographs, electronic copy of passport or ID

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Alok Kumar until 27 June 2022

Nuha Mohammed Kamel Hashem until 27 June 2022

Onlystar Limited until 27 June 2022

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