DIFC

Finclutech Ltd

Company Overview

Status of registration:

Business activities:

Software House

Registered Number:

3238

Registered offices:

Not Available

Company Information

Name:

Finclutech Ltd

Trading Name:

Finclutech

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 04 2019

Date of Dissolution:

08 07 2021

Commercial License Validity Date:

31 03 2021

Directors:

Zhenya Fileva-Dobriyanova

Faiq Mohidin

Nadejda Bozukova

Shareholders:

Nadejda Bozukova

Faiq Mohidin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

AED 100.000000

Name of Jurisdiction transferred to:

Dubai Silicon Oasis

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Valentina Mineva until 24 November 2020

Nedyalka Yolovska until 29 June 2020

Daniela Manolova until 24 November 2020

Mariyana Velcheva until 24 November 2020

Zhenya Fileva-Dobriyanova until 24 November 2020

Directors:

Nedyalka Yolovska until 12 March 2020

Valentina Mineva until 07 December 2020

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