DIFC

MoneyMall Fintech Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Software House

Technology Research & Development

Portal

Information Technology Consultants

Registered Number:

3562

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of USD 1 per Share


Show more
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

For better web experience, please use the website in portrait mode