DIFC

Elavin Consultancy Ltd

Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Registered Number:

3154

Registered offices:

Unit 404 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 1895, United Arab Emirates

Company Information

Name:

Elavin Consultancy Ltd

Trading Name:

Elavin Consultancy Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 02 2019

Commercial License Validity Date:

11 02 2024

Directors:

Fadi Alfaqih

Shareholders:

Fadi Alfaqih

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of USD 1 per Share


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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

Trade Name:

Elavin Consultancy Ltd

Elavin Financial Advisory Ltd

Name:

Elavin Consultancy Ltd until 31 March 2021

Elavin Financial Advisory Ltd until 10 February 2022

Business activities:

Arranging Credit and Advising on Credit until 17 November 2021

Arranging Deals in Investments until 17 November 2021

Advising on Financial Products until 17 November 2021

Insurance Intermediation until 17 November 2021

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