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 2024
Directors:
Mohamad Al Blooshi
Jacques John Visser
Yazan Al Nasser
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
Raja Al Mazrouei until 14 December 2022
Lars Buch until 21 October 2022
Jacques John Visser until 09 March 2023
Yazan Al Nasser until 09 March 2023
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