DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4900

Registered offices:

Unit S309, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2022

Directors:

Johan Martin Thorvaldsson

Maria Fedorova

Shareholders:

Igor Lychagov

Petr Valov

Exness Management Ltd

Company Secretary:

Waystone Compliance Solutions (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

2000 issued shares of Class Ordinary Class 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Seychelles


Former Properties

Shareholders :

Manitoba Ltd until 17 May 2022

Directors:

Nigel Pasea until 06 September 2021

Maria Fedorova until 31 May 2022

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