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Company Overview

Status of registration:

Active

Business activities:

Investment in Healthcare Enterprises & Development

Registered Number:

4261

Registered offices:

Unit 306A , Level 3, Park Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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

Ajith Madhavan

Company Secretary:

Ajith Madhavan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Share Capital:

104.17 issued shares of Class Class A with a nominal value of USD 1000 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Al Rafa Investments Limited until 20 December 2021

Ajith Madhavan until 04 March 2022

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