DIFC

MoneyQ Fintech Solutions Limited

Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Registered Number:

3857

Registered offices:

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

Company Information

Name:

MoneyQ Fintech Solutions Limited

Trading Name:

MoneyQ Fintech Solutions Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 06 2020

Commercial License Validity Date:

13 06 2023

Directors:

Amit Shrimali

Shareholders:

Amit Shrimali

Jyoti Shrimali

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th June

Share Capital:

100000 issued shares of Class Ordinary 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

Former Properties

Trade Name:

MoneyQ Fintech Solutions

Name:

MoneyQ Fintech Solutions until 15 June 2020

Shareholders :

JOEL JOSEPH CANDY until 21 September 2020

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