DIFC

Marvellex Fintech Software House Limited

Company Overview

Status of registration:

Active

Business activities:

Portal

Technology Research & Development

Internet Content Provider

Software House

Registered Number:

5588

Registered offices:

Unit GD-PB-04-06-OF-13, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Marvellex Fintech Software House Limited

Trading Name:

Marvellex Fintech Software House Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 03 2022

Commercial License Validity Date:

24 03 2023

Directors:

Amir Omer Malik

Ayaz Khan

Shareholders:

Amir Omer Malik

Ayaz Khan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 0.01 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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

Muhammad Bilal Arif until 08 November 2022

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