DIFC

SilkSoftGroup Technology LTD

Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

3258

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:

SilkSoftGroup Technology LTD

Trading Name:

SilkSoftGroup Technology LTD

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 04 2019

Commercial License Validity Date:

15 04 2023

Directors:

Gani Uzbekov

Zhanar Yelyubayeva

Shareholders:

Gani Uzbekov

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

5000 issued shares of Class A with a nominal value of USD 20 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

Business activities:

Software House until 03 February 2023

Directors:

Arystan Moldabekov until 18 August 2022

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