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
Name:
TWIG Solutions Ltd
Trading Name:
TWIG
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
Share Capital:
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
Trade Name:
TWIG Solutions
Shareholders :
Melissa Yacoub until 17 June 2022
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