Company Information
Name:
Dubai Fintech Ventures Limited
Trading Name:
Dubai Fintech Ventures Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 Jan 2019
Commercial License Validity Date:
02 Jan 2022
Directors:
Raja AlMazrouei
Lars Buch
Shareholders:
DIFC Investments Ltd.
Visa International Services Association
Mashreqbank PSC
Company Secretary:
Shuo Xuan Qiu
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
standard
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
17,550.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Former Properties
Directors:
James O'Brien until 10 December 2020
Lars Buch until 10 December 2020
