DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
  • DIFC Open Finance Week
  • 27 Sep 2022 - 28 Sep 2022, 9:00 am - 4:00 pm
  • View Event
Company Overview

Status of registration:

Dissolved

Business activities:

Technology Research & Development

Registered Number:

4565

Registered offices:

Not Available

Company Information

Name:

Fintech 3S Money MENA Limited

Trading Name:

Fintech 3S Money MENA

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 03 2021

Date of Dissolution:

20 06 2022

Commercial License Validity Date:

17 03 2022

Directors:

Jana Belugina-Ivanova

Ivan Zhiznevsky

Shareholders:

3S Money Club Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st May

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 0.001 per Share


Show more

Liquidator Name:

Abdulhusain Najmi

Date of Commencement of Liquidation:

12 April 2022

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Financial details, personal details, employment details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom

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