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BNQ Fintech Ltd

Company Overview

Status of registration:

Active

Business activities:

Portal

Registered Number:

5222

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

BNQ Fintech Ltd

Trading Name:

BNQ Fintech

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 11 2021

Commercial License Validity Date:

14 11 2022

Directors:

Pradeep Sagar

Maithili Sagar

ACHAL GHAI

Shareholders:

Pradeep Sagar

Maithili Sagar

ACHAL GHAI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000000 issued shares of Class Ordinary Shares with a nominal value of USD 0.3 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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