Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

3238

Registered offices:

Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, 342088, United Arab Emirates

Company Information

Name:

Finclutech Ltd

Trading Name:

Finclutech

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 Apr 2019

Commercial License Validity Date:

31 Mar 2021

Directors:

Valentina Mineva

Zhenya Fileva-Dobriyanova

Shareholders:

Valentina Mineva

Daniela Manolova

Mariyana Velcheva

Nadejda Bozukova

Zhenya Fileva-Dobriyanova

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

Number of Issued Shares:

360.000000

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 :

Nedyalka Yolovska until 29 June 2020

Directors:

Nedyalka Yolovska until 12 March 2020

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