DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

4645

Registered offices:

Unit GV-00-05-07-EX-03 , Level 7, Gate Village Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

NeoVision Ventures Ltd

Trading Name:

NeoVision Ventures Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 08 2021

Commercial License Validity Date:

07 08 2023

Directors:

Edwin Lee

Shareholders:

Edwin Lee

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 0.01 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:

Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, nancial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Jurgen Eduard Hermann Herre until 01 June 2022

Directors:

Ali Alaa Eddine until 28 June 2022

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