DIFC
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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Software House

Information Technology Consultants

Registered Number:

3831

Registered offices:

Unit N704 D , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

RemitEx Technologies Ltd

Trading Name:

RemitEx

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 05 2020

Commercial License Validity Date:

17 05 2023

Directors:

Abhishek Jajoo

Shareholders:

Abhishek Jajoo

Company Secretary:

Satish Menon

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th April

Auditor:

RNG Auditors

Share Capital:

125000 issued shares of Class Ordinary with a nominal value of USD 4.5 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

Shareholders :

Muhammad Azam until 02 March 2021

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