DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Investment in Industrial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

2947

Registered offices:

Unit GV-00-04-03-BC-32-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 119100, United Arab Emirates

Company Information

Name:

Downtown Venture Investments Limited

Trading Name:

Downtown Ventures

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 08 2018

Commercial License Validity Date:

13 08 2022

Directors:

Sanjeev Nanda

Gemmina Fernandez

Shareholders:

Ishvan Limited

Company Secretary:

JEANNAH CALAGO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Protection Officer Appointed:

No

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:

Accounting & Auditing, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Property Management, Staff 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, Financial details, Employment details, Family details, Social circumstances

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Gemmina Martin Fernandez until 05 October 2021

Directors:

Mariana Shumaker until 06 October 2021

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