DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Insurance Intermediation

Registered Number:

3154

Registered offices:

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

Company Information

Name:

Elavin Financial Advisory Ltd

Trading Name:

Elavin Financial Advisory Ltd

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

12 02 2019

Commercial License Validity Date:

11 02 2022

Directors:

Fadi Salim Subhi Alfaqih

Shareholders:

Fadi Salim Subhi Alfaqih

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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

Name:

Elavin Consultancy Ltd until 31 March 2021

Trade Name:

Elavin Consultancy Ltd

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