Company Overview

Status of registration:

Active

Business activities:

Information Technology Consultants

Software House

Registered Number:

3418

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

BNKBL FinTech MEA Ltd

Trading Name:

Bankable

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 Aug 2019

Commercial License Validity Date:

06 Aug 2021

Directors:

Eric Mouilleron

Shareholders:

BNKBL Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of financial technology services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Financial details as required to provide financial technology services.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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