DIFC

Fintensa Investments Ltd.

Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

1649

Registered offices:

Unit  P6-4A , Level P6, Park Towers, Dubai International Financial Centre, Dubai, 506917, United Arab Emirates

Company Information

Name:

Fintensa Investments Ltd.

Trading Name:

Fintensa Investments Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 08 2014

Commercial License Validity Date:

11 08 2023

Directors:

Maxim Rubin

Shareholders:

Maxim Rubin

Company Secretary:

Walkers Professional Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

SKM International

Share Capital:

1 issued shares of Class Ordinary with a nominal value of USD 50000 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

Name:

Fintensa Investments LLC until 12 November 2018

Trade Name:

Fintensa Investments LLC

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