DIFC

Coworth Fintech Ltd

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Portal

Information Technology Consultants

Software House

Technology Research & Development

Internet Consultancy

IT Infrastructure

Computer Consultancies

Registered Number:

4360

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 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

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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