DIFC

Abhi Fintech Ltd

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 03 2024

Directors:

Omair Muzzaffer Ansari

Shareholders:

Abhi Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th June

Share Capital:

9001 issued shares of Class Ordinary Shares 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

Shareholders :

Omair Muzzaffer Ansari until 05 August 2021

Ali Muhammad Raza until 05 August 2021

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