DIFC

Aladdin FinTech LTD

Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Portal

Registered Number:

2883

Registered offices:

Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates

Company Information

Name:

Aladdin FinTech LTD

Trading Name:

Aladdin

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 06 2018

Commercial License Validity Date:

11 06 2023

Directors:

Song Liang

Tao Jiang

Shareholders:

Song Liang

Tao Jiang

Fei Liu

Yu Shan

Shaoxiong Cai

Company Secretary:

Fei Liu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

2858280 issued shares of Class Ordinary 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 :

Lam Mak until 23 October 2019

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