Name:
MoneyMall Fintech Limited
Trading Name:
MoneyMall Fintech Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 11 2019
Date of Dissolution:
01 12 2021
Commercial License Validity Date:
16 11 2020
Directors:
Chetna Soni
Shareholders:
Chetna Soni
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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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