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FINTECH INNOVATIONS INTERNATIONAL Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Software House

Registered Number:

3908

Registered offices:

Not Available

Company Information

Name:

FINTECH INNOVATIONS INTERNATIONAL Ltd

Trading Name:

FINTECH INNOVATIONS INTERNATIONAL

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 06 2020

Date of Dissolution:

04 08 2021

Commercial License Validity Date:

27 06 2021

Directors:

LAKSHMANAN SANKARAN

Sumit Roy

Shareholders:

LAKSHMANAN SANKARAN

Sumit Roy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

ORDINARY

Number of Issued Shares:

100.000000

Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

01 July 2021

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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