Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
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
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
Business activities:
Holding Company until 26 June 2019
Directors:
Abdullah Shahin until 18 December 2019
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