DIFC
Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3193

Registered offices:

Unit 807 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Bankiom Technologies LTD

Trading Name:

Bankiom Technologies LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 03 2019

Commercial License Validity Date:

11 03 2024

Directors:

Dani Abla

Shareholders:

Dani Abla

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000000 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

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