Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

2428

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

NewBridge Fintech Solutions Ltd.

Trading Name:

NewBridge Fintech Solutions Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 Mar 2017

Commercial License Validity Date:

14 Mar 2021

Directors:

NIKESH DARYANI

Siddharth Bhandari

Shareholders:

Siddharth Bhandari

NIKESH DARYANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

YOUSSRY & CO. AUDITING & CONSULTANCY

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employment details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Trade Name:

Newbridge Fintech Solutions LLC until 12 November 2018

Name:

NewBridge Fintech Solutions LLC until 12 November 2018

Auditor:

Stuart & Hamlyn,Chartered Accountants until 30 January 2020

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