DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Business activities:

Software House

Registered Number:

3276

Registered offices:

Not Available

Company Information

Name:

SDR Fintech Ltd

Trading Name:

SDR Fintech Ltd

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 04 2019

Commercial License Validity Date:

28 04 2020

Directors:

Moiz Singapurwala

Shareholders:

Moiz Singapurwala

Deeptan Chakraberty

Usfandiar Sukhia

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Class of Issued Shares:

A

Nominal Value of One Share:

AED 20.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services

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

Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal Details,Company Details, Financial Details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Bermuda, Luxembourg, Mauritius, British Virgin Islands, United States, Hong Kong, Singapore, United Kingdom, United Arab Emirates, Canada, China, India

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