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Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Arranging Custody

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 Feb 2020

Commercial License Validity Date:

25 Feb 2022

Directors:

Narayanan Ganapathy

Fareed Ghulam Abbas Abdali Bader

Shareholders:

Bambucorn Group

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

40,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Compliance with applicable Laws

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

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

Description of the Class of Personal Data being Processed:

1. Personal Details (Passport Copies, Utility Bills, Certificate of Incorporation) 2. Financial Details (Bank Details, Signed Investment Subscription Agreements (ISA))

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Shareholders :

Angivest Ventures Co. WLL until 24 December 2020

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