DIFC

Stockal Fintech Limited

Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3594

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:

Stockal Fintech Limited

Trading Name:

Stockal Fintech Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 12 2019

Commercial License Validity Date:

11 12 2023

Directors:

Sitashwa Srivastava

Vinay Bharathwaj Suresh

Shareholders:

Borderless Investing Inc

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

10 issued shares of Class A with a nominal value of USD 10 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

Shareholders :

Sitashwa Srivastava until 03 January 2021

Vinay Bharathwaj Suresh until 03 January 2021

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