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Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Registered Number:

4529

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Abhi Fintech Ltd

Trading Name:

Abhi Fintech Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 03 2021

Commercial License Validity Date:

07 Mar 2022

Directors:

Omair Muzzaffer Ansari

Shareholders:

Omair Muzzaffer Ansari

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Number of Issued Shares:

1.000000

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

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