DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Operating a Crowdfunding Platform

Registered Number:

3702

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Bambucorn Ltd

Trading Name:

Bambucorn

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

26 02 2020

Commercial License Validity Date:

25 02 2023

Directors:

Fareed Ghulam Abbas Abdali Bader

Narayanan Ganapathy

Shareholders:

Bambucorn Group

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

280735 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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Staff Administration, Compliance with Applicable Laws

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

1. Personal Details 2. Employment Details 3. Financial Details 4. Photographs (of Data Subject and of Data Subject's documents)

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Australia, Bahrain, United States


Former Properties

Shareholders :

Angivest Ventures Co. WLL until 24 December 2020

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