DIFC

Finor Investment Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

5030

Registered offices:

Unit S311, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Finor Investment Ltd

Trading Name:

Finor Investment Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 09 2021

Commercial License Validity Date:

13 09 2023

Directors:

Yann Robert Mrazek

Shareholders:

Fabrice Arnaud Seiman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st October

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Jean Pierre Christian Seiman until 15 February 2023

Fabrice Arnaud Seiman until 22 December 2021

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