سينك موني كيو أي ذ.م.م
Sync.Money QA LLC
Professional Services – Fintech Services
License Voluntarily Withdrawn
9th Floor, Office No. 1, Fintech Circle, QFC Tower 1, No. 98, Doha, Qatar
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details of registration
Registration statusDeregistered
Place of IncorporationQFC
Date of QFC Incorporation or Registration01/12/2020
Date of Deregistration20/12/2021
Directors – LLCMs Azahara Egea Santamaria
Mr Ricky Lee Makin
Mr Amar Mahmood Bhatti
Registered Address 9th Floor, Office No. 1, Fintech Circle, QFC Tower 1, No. 98, Doha, Qatar
Significant ShareholdersSync. HQ Ltd
Authorised Share Capital£100.00
Issued Share Capital£100.00
Financial Year End31-December
SecretaryMs Azahara Egea Santamaria
details of licence
Licence StatusLicense Voluntarily Withdrawn
Permitted ActivitiesProfessional Services – Fintech Services
Date of Licence01/12/2020
Senior Executive FunctionRicky Lee Makin