DIFC

Splintr Fintech LTD

Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3291

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 445785, United Arab Emirates

Company Information

Name:

Splintr Fintech LTD

Trading Name:

Splintr Fintech LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 05 2019

Commercial License Validity Date:

13 05 2023

Directors:

Mohammad AlMheiri

Abdulrahman AlJumah

Shareholders:

Mohammad AlMheiri

Abdulrahman AlJumah

Badr AlBadr

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

180000 issued shares of Class A with a nominal value of AED 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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