DIFC

Fintech Labs Limited

Company Overview

Status of registration:

Business activities:

Technology Research & Development

Software House

Information Technology Consultants

Cyber Security Consultancy

Registered Number:

4849

Registered offices:

Not Available

Company Information

Name:

Fintech Labs Limited

Trading Name:

Fintech Labs

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 06 2021

Commercial License Validity Date:

29 06 2022

Directors:

Ali Adnan

Shareholders:

Ali Adnan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000 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:

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, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employee for HR purposes

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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