DIFC
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Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Software House

Registered Number:

5038

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:

ChitZ Global Fintech Limited

Trading Name:

ChitZ Global Fintech Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 09 2021

Commercial License Validity Date:

15 09 2022

Directors:

MOHAMMED SHAFFI MATHER KAKANATTIL IBRAHIMKUTTY

PURUSHOTHAMAN AMBRAMOLI

PREMKUMAR VARMA

ASOKAN NARAYANA KURUP

Shareholders:

MOHAMMED SHAFFI MATHER KAKANATTIL IBRAHIMKUTTY

PURUSHOTHAMAN AMBRAMOLI

PREMKUMAR VARMA

ASOKAN NARAYANA KURUP

Company Secretary:

ASOKAN NARAYANA KURUP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

25,000.000000

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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