DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4037

Registered offices:

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

Company Information

Name:

Fintech International Holding Limited

Trading Name:

Fintech International Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 09 2020

Commercial License Validity Date:

01 09 2022

Directors:

NABIL ISMAIL MOHAMAD SHARIF

Karim Solh

Mohammad Assad Salhab

Abdullah Al Othman

Asmaa Mirza

Shareholders:

GC Payment Holding Ltd

Ajwan Holding

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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 :

Fintech Holding Ltd until 03 February 2021

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