DIFC

01 Fintech House Limited

Company Overview

Status of registration:

Business activities:

Information Technology Consultants

Registered Number:

2976

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 per Share


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Data Protection

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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