DIFC

abcd 360 Fintech Solutions Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Software House

Registered Number:

3094

Registered offices:

Not Available

Company Information

Name:

abcd 360 Fintech Solutions Limited

Trading Name:

abcd 360 Fintech

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 12 2018

Date of Dissolution:

21 08 2021

Commercial License Validity Date:

05 12 2019

Directors:

richard schofield

Hina Kazi

JONATHAN PAUL COOPER

Shareholders:

Hina Kazi

Suresh Nunes Coelho

richard schofield

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

20000000 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

Former Properties

Company Secretary:

HARI GOPALA KRISHNA VIJAPURAPU ANUNTHA until 14 October 2019

Directors:

Suresh Nunes Coelho until 01 October 2019

Peter Darren Thompson until 08 May 2019

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