Company Information
Name:
abcd 360 Fintech Solutions Limited
Trading Name:
abcd 360 Fintech
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 Dec 2018
Commercial License Validity Date:
05 Dec 2019
Directors:
Richard Keith Schofield
Hina Kazi
Jonathan Paul Cooper
Shareholders:
Hina Kazi
Suresh Nunes Coelho
Richard Keith Schofield
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000.000000
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
