DIFC

Tradesocio Technology LTD

Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3343

Registered offices:

Unit GV-00-10-07-OF-02 , Level 7, Gate Village Building 10, 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 2023

Directors:

WAEL SALEM

KOH CHUAN KOON

Shareholders:

TRADESOCIO PTE LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1 issued shares of Class Ordinary with a nominal value of USD 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

Former Properties

Directors:

KIN MENG LEE until 11 July 2021

TING YONG TAN until 11 July 2021

NED PHILLIPS until 11 July 2021

NED PHILLIPS until 09 June 2022

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