DIFC

Smart Fintech Middle East LTD

Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3633

Registered offices:

Unit L29-04 , Level 29, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information

Name:

Smart Fintech Middle East LTD

Trading Name:

Smart Fintech Middle East LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 01 2020

Commercial License Validity Date:

18 01 2024

Directors:

Timothy Phillips

Andrew Evans

William Wynne

Shareholders:

Smart Pension Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary shares with a nominal value of GBP 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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