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 Jun 2020
Commercial License Validity Date:
13 Jun 2021
Directors:
Amit Shrimali
Shareholders:
Amit Shrimali
Jyoti Shrimali
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
100,000.000000
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
Former Properties
Trade Name:
MoneyQ Fintech Solutions until 15 June 2020
Name:
MoneyQ Fintech Solutions until 15 June 2020
Shareholders :
JOEL JOSEPH CANDY until 21 September 2020
