DIFC

TWIG Solutions Ltd

Company Overview

Status of registration:

Active

Business activities:

Advising & Arranging on Money Services

Innovation Testing Licence

Providing Money Services

Software House

Registered Number:

4484

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:

TWIG Solutions Ltd

Trading Name:

TWIG

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

21 02 2021

Commercial License Validity Date:

20 02 2024

Directors:

Chafic Idriss

Karam El Dik

Shareholders:

Chafic Idriss

Karam El Dik

Elissar Farah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th June

Share Capital:

10000 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

Trade Name:

TWIG Solutions

Shareholders :

Melissa Yacoub until 17 June 2022

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