DIFC
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Company Overview

Status of registration:

Active

Business activities:

Portal

Registered Number:

4239

Registered offices:

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

Company Information

Name:

Infinhub Fintech Ltd

Trading Name:

Infinhub Fintech Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 11 2020

Commercial License Validity Date:

18 11 2023

Directors:

Radhika Jain

Shareholders:

Radhika Jain

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class ORDINARY 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:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details, financial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, United Arab Emirates


Former Properties

Shareholders :

Naveen Agarwal until 16 March 2021

Directors:

Naveen Agarwal until 01 March 2021

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