DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3343

Registered offices:

Unit P7B-01 , P7B-05 , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 507090, United Arab Emirates

Company Information

Name:

Tradesocio Technology LTD

Trading Name:

Tradesocio Technology LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 06 2019

Commercial License Validity Date:

12 06 2022

Directors:

WAEL SALEM

NED PHILLIPS

Shareholders:

TRADESOCIO PTE LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1.000000

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

Directors:

KIN MENG LEE until 11 July 2021

TING YONG TAN until 11 July 2021

NED PHILLIPS until 11 July 2021

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