Company Information
Name:
MIFCC Holdings (DIFC) Limited
Trading Name:
MIFCC Holdings (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 Aug 2020
Commercial License Validity Date:
16 Aug 2021
Directors:
Mohamed Ali Alabbar
Shareholders:
Mostafa El Tobgy
Company Secretary:
Abhay Ranjan Kumar Singh
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary Shares
Number of Issued Shares:
150.000000
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Shareholders :
Mohamed Ali Alabbar until 11 February 2021
