Company Information
Name:
MENA Fintech I Limited
Trading Name:
MENA Fintech I Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 Feb 2020
Commercial License Validity Date:
19 Feb 2021
Directors:
Derek Acree
Gregory Keough
Shareholders:
Gregory Keough
Derek Acree
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Common
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
