DIFC

Regal 38i83 Fintech LTD

Company Overview

Status of registration:

Not Renewed

Business activities:

Software House

Registered Number:

3739

Registered offices:

Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Regal 38i83 Fintech LTD

Trading Name:

Regal 38i83 Fintech LTD

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 03 2020

Commercial License Validity Date:

14 03 2021

Directors:

Hanifa azri

Shareholders:

Regal 38i83 Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

1500 issued shares of Class Ordinary with a nominal value of USD 17 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

Directors:

Christopher Boyejo until 03 May 2020

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