DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

5045

Registered offices:

Unit S504A, Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Finneva Holdings Ltd

Trading Name:

Finneva Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 09 2021

Commercial License Validity Date:

18 09 2022

Directors:

Mahdi Amjad

Ishan Garga

Vikram Pradhan

Shareholders:

Majd Fintech Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

Data Protection

Data Protection Officer Appointed:

No

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:

Internal Administrative Purposes, To prevent fraud or ensure network and information security.

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Name, Surname, Address, I.D no. Location, Gender, Date of Birth, Photograph, Passport details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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