DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Information Technology Consultants

Internet Consultancy

Computer Consultancies

Registered Number:

5390

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Leading Point Technologies Ltd

Trading Name:

Leading Point

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 01 2022

Commercial License Validity Date:

19 01 2023

Directors:

Dishang Patel

Rajen Madan

Shareholders:

Leading Point Financial Markets Ltd

Company Secretary:

Dishang Patel

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of AED 1 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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