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Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

4328

Registered offices:

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

Company Information

Name:

DC Ventures Technology Ltd

Trading Name:

DC Ventures Technology Ltd

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

22 12 2020

Commercial License Validity Date:

21 Dec 2021

Directors:

Jon Edward Santillan

Shareholders:

DC Ventures LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

10,000,000.000000

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

Business activities:

Innovation Testing Licence until 22 December 2020

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