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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3151

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 50305, United Arab Emirates

Company Information

Name:

Monimove Fintech LTD

Trading Name:

Monimove Fintech LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 Feb 2019

Commercial License Validity Date:

06 Feb 2021

Directors:

Hashim Alhussaini

Shareholders:

Hashim Alhussaini

Lwai Almulla

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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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