DIFC
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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Financial Analysis & Consultancy

Registered Number:

5369

Registered offices:

Unit L29-06, Level 29, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

VAF Compliance Ltd

Trading Name:

VAF Compliance

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 01 2022

Commercial License Validity Date:

13 01 2023

Directors:

Gregory Michel

Shareholders:

Javed Fiyaz

Company Secretary:

Gregory Michel

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of AED 1000 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

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