DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Portal

Registered Number:

4960

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Sync Money AE Fintech Ltd

Trading Name:

Sync Money AE Fintech Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 08 2021

Commercial License Validity Date:

24 08 2023

Directors:

Imraz Fazal

Shareholders:

Sync. HQ Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Ricky Lee Makin until 09 August 2022

Azahara Maria Egea Santamaria until 15 July 2022

Amar Bhatti until 15 July 2022

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