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 01 2019
Commercial License Validity Date:
02 01 2023
Directors:
Raja Al Mazrouei
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
Share Capital:
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
Directors:
James O'Brien until 10 December 2020
Lars Buch until 10 December 2020
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