Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3118

Registered offices:

Unit Office-8 , Office-9 , Level 4, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 341110, United Arab Emirates

Company Information

Name:

Dubai Fintech Ventures Limited

Trading Name:

Dubai Fintech Ventures Limited

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation:

03 Jan 2019

Commercial License Validity Date:

02 Jan 2020

Directors:

James O'Brien

Raja AlMazrouei

Shareholders:

DIFC Investments Ltd.

Visa International Services Association

Company Secretary:

Shuo Xuan Qiu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

standard

Nominal Value of One Share

USD 100.000000

Number of Issued Shares:

8,350.000000

Data Protection

Data Controller:

Dubai Fintech Ventures Limited

DIFC Registered Number:

3118

Permits required by Data Controller:

Notification of Personal Data operations:

No

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

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