DIFC

Al Falah FinTech Ltd

Company Overview

Status of registration:

Not Renewed

Business activities:

Software House

Registered Number:

3622

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 1277, United Arab Emirates

Company Information

Name:

Al Falah FinTech Ltd

Trading Name:

Al Falah FinTech Ltd

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 01 2020

Commercial License Validity Date:

07 01 2022

Directors:

mohammad tayab

prabudh bhardwaj

Shareholders:

mohammad tayab

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

10 issued shares of Class A with a nominal value of GBP 20 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

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