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:
Zhenya Fileva-Dobriyanova
Faiq Mohidin
Nadejda Bozukova
Shareholders:
Nadejda Bozukova
Faiq Mohidin
DNFBP: 
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 :
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
