DIFC

Fintech Investment Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Intermediate Holding Company

Investment in Retail Trade Enterprises & Management

Investment in Healthcare Enterprises & Development

Registered Number:

4322

Registered offices:

Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Fintech Investment Holding Ltd

Trading Name:

Fintech Investment Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 12 2020

Commercial License Validity Date:

19 12 2023

Directors:

Shaoxiong Cai

Song Liang

Shareholders:

Aladdin FinTech LTD

Shaoxiong Cai

Tao Jiang

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1500000 issued shares of Class ordinary share 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

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