Name:
01 Fintech House Limited
Trading Name:
01 Fintech House Ltd
Status of Registration:
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 09 2018
Commercial License Validity Date:
11 09 2019
Directors:
MOHAMMED IBRAHEEM KHAN
Ladislav Pasztor
Roman Kucera
Patrik Kmec
Roman Neczli
Shareholders:
MOHAMMED IBRAHEEM KHAN
Ladislav Pasztor
Roman Kucera
Patrik Kmec
Roman Neczli
Company Secretary:
Ancy Rajeev
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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