DIFC
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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 03 2017

Commercial License Validity Date:

14 03 2023

Directors:

Siddharth Bhandari

NIKESH DARYANI

Shareholders:

Siddharth Bhandari

NIKESH DARYANI

VIKRAM KELKAR

sashikanth ramakrishnan

Varun Rajpal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

UHY James Chartered Accountants

Share Capital:

624685 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Trade Name:

Newbridge Fintech Solutions LLC

Name:

NewBridge Fintech Solutions LLC until 12 November 2018

Auditor:

Stuart & Hamlyn,Chartered Accountants until 30 January 2020

YOUSSRY & CO. AUDITING & CONSULTANCY until 02 February 2022

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