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:
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 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
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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