DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Portal

Registered Number:

5397

Registered offices:

Unit GD-PB-04-06-OF-13, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

FINEXWARE Technologies Ltd

Trading Name:

FINEXWARE Technologies Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 01 2022

Commercial License Validity Date:

23 01 2023

Directors:

Anton Li

Boris Gerschanov

Shareholders:

Boris Gerschanov

Oleksii Sergeiev

Anton Li

Company Secretary:

Anton Li

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

50 issued shares of Class Ordinary with a nominal value of AED 50 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Boris Gerschanov, Germany

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Portal

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Only Company related details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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