DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

5329

Registered offices:

Unit GV-00-10-03-BC-17, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Checkout Holdings MENA Limited

Trading Name:

Checkout Holdings MENA

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 12 2021

Commercial License Validity Date:

25 12 2022

Directors:

Sebastian Reis

Guillaume Pousaz

Shareholders:

Checkout Payments Group Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1 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


Former Properties

Directors:

Mohammed Yusuf until 10 November 2022

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