FinMechanics Enterprise Solutions Middle East Ltd.

Company Overview

Status of registration:

Active

Business activities:

Computer Consultancies

Software House

Registered Number:

2422

Registered offices:

Unit 521 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 507273, United Arab Emirates

Company Information

Name:

FinMechanics Enterprise Solutions Middle East Ltd.

Trading Name:

FinMechanics Middle East Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 Mar 2017

Commercial License Validity Date:

12 Mar 2021

Directors:

Anindya Sarkar

Sanjeev Kumar Dumir

Leslie Sequeira

Shareholders:

Finmechanics Pte. Ltd.

Company Secretary:

Zi Hui Tan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

International Chartered Accountants Consultancy Centre

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Insurance Administration, Pensions Administration, Staff Administration NA

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers) NA

Description of the Class of Personal Data being Processed:

Personal Details and Employment Details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Bee Bee Ooi until 26 February 2020

For better web experience, please use the website in portrait mode