DIFC

Twelve Cheques Technologies Ltd

Company Overview

Status of registration:

Active

Business activities:

Portal

Software House

Technology Research & Development

Registered Number:

5628

Registered offices:

Unit GD-PB-04-06-OF-13, Level 6, Gate District Building 4, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Twelve Cheques Technologies Ltd

Trading Name:

Twelve Cheques Technologies ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 04 2022

Commercial License Validity Date:

04 04 2024

Directors:

Stephane Jacques Berdugo

Shareholders:

Stephane Jacques Berdugo

Neil Nessim Berdugo

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 0.01 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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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