DIFC

FV Technologies Limited

Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

4520

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

FV Technologies Limited

Trading Name:

FV Technologies Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

07 03 2021

Commercial License Validity Date:

06 03 2023

Directors:

PUNIT THAKKER

Shareholders:

Elylex Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 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:

Computer Consultancies until 21 February 2022

Software House until 21 February 2022

Technology Research & Development until 21 February 2022

Shareholders :

Christian Papathanasiou until 31 August 2021

PUNIT THAKKER until 31 August 2021

Directors:

Christian Papathanasiou until 30 August 2021

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