DIFC
Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1366

Registered offices:

Unit 15  , Floor 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 72297, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

JAXA Chartered Accountants

Share Capital:

50000 issued shares of Class Ordinary 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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