DIFC

MIFCC Holdings (DIFC) Limited

Company Overview

Status of registration:

Business activities:

Holding Company

Registered Number:

4026

Registered offices:

Not Available

Company Information

Name:

MIFCC Holdings (DIFC) Limited

Trading Name:

MIFCC Holdings (DIFC) Limited

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 08 2020

Commercial License Validity Date:

16 08 2021

Directors:

Mostafa El Tobgy

Shareholders:

Mostafa El Tobgy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

150 issued shares of Class Ordinary Shares 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

Mohamed Ali Alabbar until 11 February 2021

Company Secretary:

Abhay Ranjan Kumar Singh until 09 September 2021

Directors:

Mohamed Ali Alabbar until 05 April 2021

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