DIFC
Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Managing Office

Holding Company

Registered Number:

5290

Registered offices:

Unit 407, Level 4, Liberty House, Dubai International Financial Centre, Dubai, 482090, United Arab Emirates

Company Information

Name:

Fastvest Investments Ltd

Trading Name:

Fastvest Investments

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 12 2021

Commercial License Validity Date:

11 12 2023

Directors:

Farid Ali

Tariq Ali

Shareholders:

Farid Ali

Tariq Ali

Company Secretary:

Farid Ali

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

9990 issued shares of Class Common with a nominal value of USD 10 per Share


50 issued shares of Class Class A with a nominal value of USD 10 per Share


50 issued shares of Class Class B with a nominal value of USD 10 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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