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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 2021

Directors:

WILSON THADATHIL JOSEPH

Sherbaz Bichu Palli Veedu

Shareholders:

Al Rafa Investments Limited

Sherbaz Bichu Palli Veedu

Jaleel Padathikkara Abdul Khader

Company Secretary:

AJITH MADHAVAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Class A

Number of Issued Shares:

100.000000

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

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