DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Registered Number:

4600

Registered offices:

Unit S325, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Sanfin Management Ltd.

Trading Name:

Sanfin Management Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 03 2021

Commercial License Validity Date:

29 03 2023

Directors:

Carlo Santoro

Shareholders:

Carlo Santoro

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 EUR 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Trade Name:

SANFIN

Name:

SANFIN Ltd. until 21 March 2022

Business activities:

Holding Company until 02 March 2022

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