DIFC

MENA Fintech I Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Internet Consultancy

Registered Number:

3694

Registered offices:

Not Available

Company Information

Name:

MENA Fintech I Limited

Trading Name:

MENA Fintech I Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 02 2020

Date of Dissolution:

26 12 2021

Commercial License Validity Date:

19 02 2021

Directors:

Derek Acree

Gregory Keough

Shareholders:

Gregory Keough

Derek Acree

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

50000 issued shares of Class Common 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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