سي واليت الدولية ذ.م.م
CWALLET INTERNATIONAL LLC
Professional Services – Fintech Services
Office No. 1, 9th Floor, Fintech Circle, QFC Tower 1, No. 98, Doha, Qatar
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details of registration
Registration statusRegistered-Inactive
Place of IncorporationQFC
Date of QFC Incorporation or Registration10/06/2020
Directors – LLCMr Michael Pielago Javier
Registered Address Office No. 1, 9th Floor, Fintech Circle, QFC Tower 1, No. 98, Doha, Qatar
Significant ShareholdersMr Abdulaziz Jawad D A Abdulla
Mr Abdulmohsin Abdulla M A Alyafei
Mr Khalid Badr A A Alyafei
Mr Mohammed Abdulla A S Kafoud
Mr Moustafa Mohammed M A Al-Sayrafi
Mr Michael Pielago Javier
Mr Nasser Abdulla N S Al-Haj
Authorised Share CapitalQAR15,000,000.00
Issued Share CapitalQAR1,400.00
Approved AuditorKreston SVP Chartered Accountants
Financial Year End31-December
SecretaryMr Abdulmohsin Abdulla M A Alyafei
details of licence
Licence StatusLicensed - Inactive
Permitted ActivitiesProfessional Services – Fintech Services
Date of Licence10/06/2020
Senior Executive FunctionMichael Pielago Javier