Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Exness Holding Limited
Trading Name:
Exness Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 07 2021
Commercial License Validity Date:
26 07 2023
Directors:
Johan Martin Thorvaldsson
Maria Fedorova
Shareholders:
Igor Lychagov
Petr Valov
Company Secretary:
Waystone Compliance Solutions (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Issuing and payment of dividends
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Advisors, Consultants, Prof. Experts, Ultimate beneficiaries
Description of the Class of Personal Data being Processed:
Data related to the administration of the company of nominee director, secretary, ultimate beneficiaries data including first name and surname, bank account details, personal and identification details, financial details, title, profession, and education, etc.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Seychelles
Shareholders :
Manitoba Ltd until 17 May 2022
Exness Management Ltd until 21 September 2022
Directors:
Nigel Pasea until 06 September 2021
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