DIFC
Company Overview

Status of registration:

Pending Strike Off

Business activities:

Technology Research & Development

Portal

Software House

Registered Number:

3796

Registered offices:

Not Available

Company Information

Name:

Cue Traders Fintech Ltd

Trading Name:

Cue Traders

Status of Registration:

Pending Strike Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 04 2020

Commercial License Validity Date:

12 04 2022

Directors:

NABIL MOUCHAWAR

Shareholders:

NABIL MOUCHAWAR

AMER BAKHACH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Share Capital:

76500 issued shares of Class Ordinary with a nominal value of USD 0.25 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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