Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
Directors:
Anton Li
Boris Gerschanov
Shareholders:
Boris Gerschanov
Company Secretary:
Anton Li
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Oleksii Sergeiev until 19 August 2022
Anton Li until 19 August 2022
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