DIFC

Caciopee International Limited

Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3758

Registered offices:

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

Company Information

Name:

Caciopee International Limited

Trading Name:

Caciopee International Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 03 2020

Commercial License Validity Date:

22 03 2024

Directors:

Mohammed Houmame

AMINE AMAR

Mohammed M'hamdi

Shareholders:

Mohammed Houmame

AMINE AMAR

Mohammed M'hamdi

Company Secretary:

Alpha Management Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

28th February

Share Capital:

1200 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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