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 2023
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
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