DIFC

Mamo Limited

Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

4253

Registered offices:

Unit GA-00-SZ-L1-RT-196 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Mamo Limited

Trading Name:

Mamo

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

24 11 2020

Commercial License Validity Date:

23 11 2023

Directors:

IMAD GHARAZEDDINE

ASIM JANJUA

Gaurav Dhar

Shareholders:

Mamo Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

UHY James Chartered Accountants

Share Capital:

10000000 issued shares of Class Ordinary Shares 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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:

Personal details, passport and/or ID cards, photograph, address

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Germany, Netherlands, Switzerland, United Kingdom, India

Former Properties

Trade Name:

Mamopay

Directors:

Mohammad El-Saadi until 25 October 2021

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