DIFC

Fintech Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

2868

Registered offices:

Unit  Unit 01, Level 30, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506965, United Arab Emirates

Company Information

Name:

Fintech Holding Ltd

Trading Name:

Fintech Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 05 2018

Commercial License Validity Date:

30 05 2023

Directors:

NABIL ISMAIL MOHAMAD SHARIF

Mohammad Assad Salhab

Abdullah Al Othman

Asmaa Mirza

Karim Mohamad Farouk Solh

Shareholders:

GC Payment Holding Ltd

Ajwan Holding LLC

Company Secretary:

Samer Allouzi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

51000 issued shares of Class B with a nominal value of USD 1 per Share


49000 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Business activities:

Holding Company until 26 June 2019

Directors:

Abdullah Shahin until 18 December 2019

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