Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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