DIFC

Filings Fintech Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Information Technology Consultants

Portal

Software House

Registered Number:

3532

Registered offices:

Not Available

Company Information

Name:

Filings Fintech Limited

Trading Name:

Filings Fintech Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 10 2019

Date of Dissolution:

01 12 2021

Commercial License Validity Date:

22 10 2020

Directors:

LIONEL JESHURAN CHARLES

Shareholders:

FILINGS PTE. LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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

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