DIFC

Badwa Growth Opportunities Fund GP Limited

Company Overview

Status of registration:

Active

Business activities:

General Partner

Registered Number:

5671

Registered offices:

Unit L30-02, Level 30, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2023

Directors:

Fawzi Jumean

Abdulaziz Alfalih

Shareholders:

Badwa Capital Limited

Company Secretary:

Waystone Compliance Solutions (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Fleur Schrapel until 12 October 2022

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