DIFC

Cashew Payments Technology Limited

Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Registered Number:

4068

Registered offices:

Unit GA-00-SZ-L1-RT-162 , GA-00-SZ-L1-RT-164 , GA-00-SZ-L1-RT-167 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Cashew Payments Technology Limited

Trading Name:

Cashew Payments Technology

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 09 2020

Commercial License Validity Date:

14 09 2023

Directors:

Ammar Afif

Shareholders:

Cashew Payments Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th September

Share Capital:

1000 issued shares of Class A with a nominal value of USD 10 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

Trade Name:

Cashew Payment Technology

Name:

Cashew Payment Technology Limited until 27 September 2020

Shareholders :

Ammar Afif until 28 October 2021

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