Name:
Coworth Fintech Ltd
Trading Name:
Coworth Fintech
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 01 2021
Commercial License Validity Date:
04 01 2024
Directors:
Richard Fagan
Michael Nugent
Shareholders:
Coworth Kingdom Investments LLC
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
Shareholders :
Coworth Investments LTD until 28 February 2021
Coworth Investments LTD (RAK) until 12 September 2021
Richard Fagan until 17 November 2022
Directors:
Stuart Coles until 21 September 2021
Mohamed Al-Ali until 21 March 2021
Richard Fagan until 21 September 2021
Anthony Roper until 21 September 2021
Michael Nugent until 21 September 2021
Anthony Roper until 08 March 2022
Previous Address:
Unit 905 , Level 9, Liberty House, Dubai International Financial Centre, Dubai, United Arab Emirates
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