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Seez App Financial Services Ltd

Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

4429

Registered offices:

Unit GA-00-SZ-L1-RT-169, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Seez App Financial Services Ltd

Trading Name:

Seez App Financial Services

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

01 02 2021

Commercial License Validity Date:

31 01 2023

Directors:

Tarek Kabrit

Ziad Chaaban

Shareholders:

Seez App Holding LTD

Company Secretary:

Tarek Kabrit

Andrew Kabrit

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

2000 issued shares of Class Ordinary Shares 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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