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
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 2024
Directors:
Alok Kumar
Nuha Mohammed Kamel Hashem
Shareholders:
Zywa Holdings Limited
DNFBP:
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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Alok Kumar until 27 June 2022
Nuha Mohammed Kamel Hashem until 27 June 2022
Onlystar Limited until 27 June 2022
For better web experience, please use the website in portrait mode