DIFC

Afundy Holding Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Investment in Retail Trade Enterprises & Management

Registered Number:

5600

Registered offices:

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

Company Information

Name:

Afundy Holding Limited

Trading Name:

afundy

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 03 2022

Commercial License Validity Date:

28 03 2023

Directors:

MOHAMMED SABBAGH

Shareholders:

MOHAMMED SABBAGH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

700000 issued shares of Class A with a nominal value of USD 10 per Share


300000 issued shares of Class B with a nominal value of USD 10 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

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