DIFC

Hakbah Fintech Ltd

Company Overview

Status of registration:

Not Renewed

Business activities:

Information Technology Consultants

Software House

Registered Number:

3440

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Hakbah Fintech Ltd

Trading Name:

Hakbah

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 08 2019

Commercial License Validity Date:

25 08 2022

Directors:

Naif AbuSaida

Musaab Hakami

Shareholders:

Naif AbuSaida

Musaab Hakami

Turki AlJEAID

Hesham Almahmoud

Company Secretary:

Naif AbuSaida

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

2000000 issued shares of Class Ordinary with a nominal value of USD 0.005 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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