Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Beehive P2P Limited
Trading Name:
Beehive
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
22 12 2016
Commercial License Validity Date:
21 12 2023
Directors:
Craig Moore
RICHARD PUDNER
Shareholders:
Beehive Group Limited
Company Secretary:
Jasmin Oracion
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Richellyn Gallardo, 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:
Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Debt Administration and Factoring, Private Investigation, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details, employment details, Photographs and financial details
List of Jurisdictions to which Personal Data may be transferred:
Germany, Ireland, United Arab Emirates
Company Secretary:
Peter Tavener until 08 November 2017
Gita Butzlaff until 07 November 2021
Catherine Ellis until 17 July 2018
Auditor:
BDO Chartered Accountants & Advisors until 06 March 2018
Business activities:
Arranging Credit and Advising on Credit until 31 July 2017
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