DIFC

Aphiniti Technology Limited

Company Overview

Status of registration:

Active

Business activities:

Portal

Registered Number:

4183

Registered offices:

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

Company Information

Name:

Aphiniti Technology Limited

Trading Name:

Aphiniti Technology

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 10 2020

Commercial License Validity Date:

26 10 2023

Directors:

Hana Abushaaban

Shareholders:

David Wilkins

Company Secretary:

Hana Abushaaban

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

3rd December

Share Capital:

200 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 :

David Wilkins until 17 January 2021

Hana Abushaaban until 28 November 2021

Directors:

David Wilkins until 12 January 2021

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