Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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.
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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