DIFC

Digital Hub Fintech MENA Ltd

Company Overview

Status of registration:

Business activities:

Compliance & Risk Management

Technology Research & Development

Registered Number:

4660

Registered offices:

Not Available

Company Information

Name:

Digital Hub Fintech MENA Ltd

Trading Name:

Digital Hub Fintech MENA

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 04 2021

Commercial License Validity Date:

21 04 2022

Directors:

Ashraf Calcuttawala

Amol Bahuguna

Shareholders:

Ashraf Calcuttawala

Amol Bahuguna

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of AED 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

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