DIFC
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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

Commercial License Validity Date:

05 12 2019

Directors:

Richard Keith Schofield

Hina Kazi

JONATHAN PAUL COOPER

Shareholders:

Hina Kazi

Suresh Nunes Coelho

Richard Keith Schofield

DNFBP: DIFC 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

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