Name:
Avnovo Fintech Ltd
Trading Name:
Avnovo Fintech
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 05 2022
Commercial License Validity Date:
25 05 2024
Directors:
DODI KAWOUK
Shareholders:
DODI KAWOUK
Company Secretary:
Esraa Mahmoud
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
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:
employee details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
DODI KAWOUK until 08 September 2023
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