DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

4229

Registered offices:

Unit 03-OF-02-03-OF-18, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

TIQMO Payments Holding Ltd

Trading Name:

TIQMO Payments Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 11 2020

Commercial License Validity Date:

15 11 2023

Directors:

Mohammed Abdulaziz A Alajlan

Shareholders:

Ajlan & Bros Holding Group Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

KAID AUDITING CO

Share Capital:

25000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

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)

Description of the Class of Personal Data being Processed:

Employment, passport and personal details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED until 16 August 2022

For better web experience, please use the website in portrait mode