DIFC
Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

5500

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:

Coinology Investments Ltd

Trading Name:

Coinology Investments

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 02 2022

Commercial License Validity Date:

20 02 2024

Directors:

ARYA VIR KUMAR

Lakshya Mudgil

Rohan Bahri

Shareholders:

ARYA VIR KUMAR

Lakshya Mudgil

Rohan Bahri

Company Secretary:

Lakshya Mudgil

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

20th February

Share Capital:

1000 issued shares of Class ordinary with a nominal value of AED 1000 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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