DIFC

Crediti FinTech Ltd

Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3151

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 50305, United Arab Emirates

Company Information

Name:

Crediti FinTech Ltd

Trading Name:

Crediti FinTech Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 02 2019

Commercial License Validity Date:

06 02 2024

Directors:

Hashim Alhussaini

Shareholders:

Hashim Alhussaini

Lwai Almulla

Royal Strategic Partners - Sole Proprietorship L.L.C

Global Links Holdings Company - Sole Proprietorship L.L.C

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 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

Name:

Monimove Fintech LTD until 27 December 2020

Trade Name:

Monimove Fintech LTD

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