DIFC
Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3409

Registered offices:

Unit  The Gate-Level 14-East & West Wing- Unit 1401 Full floor , Level 14, Gate Building, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates

Company Information

Name:

DIFC Fintech Fund Investments Limited

Trading Name:

DIFC Fintech Fund Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 07 2019

Commercial License Validity Date:

29 07 2023

Directors:

Saleh Al-Akrabi

Jacques John Visser

Shareholders:

DIFC Investments Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

10000 issued shares of 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:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details via a passport copy of directors of this entity.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Saudi Arabia, United Arab Emirates, Egypt, Oman, India, Jordan, Pakistan

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