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MENA Fintech I Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Internet Consultancy

Registered Number:

3694

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

MENA Fintech I Limited

Trading Name:

MENA Fintech I Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 02 2020

Commercial License Validity Date:

19 Feb 2021

Directors:

Derek Acree

Gregory Keough

Shareholders:

Gregory Keough

Derek Acree

DNFBP: DIFC 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

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