Name:
Fenek Limited
Trading Name:
Fenek Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 03 2013
Commercial License Validity Date:
20 03 2023
Directors:
AMWIDHKER JETHU-RAMKRISHAN
Perry Wilson
Shareholders:
Capybara Capital Limited
Company Secretary:
Hamish Pritchard
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
JAXA Chartered Accountants
Share Capital:
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:
Licensing & Registration
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:
Passport and/or Visa to work and Utility Bills for Anti-Money Laundering Purposes
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Arunvill Capital Limited until 04 October 2018
Company Secretary:
JEREMY HILL until 12 July 2017
Auditor:
Ernst & Young Middle East (Dubai Branch) until 21 April 2021
Directors:
Hamish Pritchard until 06 November 2014
Simon Wooding until 08 December 2015
Business activities:
Proprietary Investments until 29 December 2021
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