Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Badwa Growth Opportunities Fund GP Limited
Trading Name:
Badwa Growth Opportunities Fund GP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 04 2022
Commercial License Validity Date:
11 04 2024
Directors:
Fawzi Jumean
Abdulaziz Alfalih
Shareholders:
Badwa Capital Limited
Company Secretary:
Waystone Compliance Solutions (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Katherine Brookstein, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Collection of client AML data (e.g. passport copies)
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details (e.g. name, address, contact details), client contact details, addresses, sensitive details (e.g. criminal convictions, financial details) identification
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Arab Emirates
Company Secretary:
Fleur Schrapel until 12 October 2022
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