DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

5194

Registered offices:

Unit OT 14-52, Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Polyvalent Capital Holdings Limited

Trading Name:

Polyvalent Capital

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 11 2021

Commercial License Validity Date:

03 11 2022

Directors:

Nikita Polyakov

Zhavonsher Abdullaev

Shareholders:

Nikita Polyakov

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 200.000000

Number of Issued Shares:

50.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Relatives and Associates

Description of the Class of Personal Data being Processed:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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