DIFC
Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Registered Number:

5772

Registered offices:

Unit GV-00-10-07-OF-02, Level 7, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

5000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
Data Protection

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

DODI KAWOUK until 08 September 2023

For better web experience, please use the website in portrait mode