DIFC
Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

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 2023

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:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

100000 issued shares of Class A with a nominal value of USD 1 per Share


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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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