Name:
ASFIN INVESTMENTS Ltd
Trading Name:
ASFIN INVESTMENTS
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 11 2020
Commercial License Validity Date:
25 11 2022
Directors:
Sherbaz Bichu Palli Veedu
WILSON THADATHIL JOSEPH
Shareholders:
Sherbaz Bichu Palli Veedu
Jaleel Padathikkara Abdul Khader
Anwar Pulikaparambil Mohamed
Sreekumar Sreedharan
Astha Mishra
Mohammad Kochipallil Moideen Veetil
Prakash Pania
Pramod Kumar Mishra
Fazmeen Zabil
Sudheer Ramatt Yousuf
Sumi Thomas
Vijay Anand Viswanathen
Malathi Arshanapalai
Company Secretary:
AJITH MADHAVAN
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
100.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
generic data
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Al Rafa Investments Limited until 20 December 2021
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