DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

2352

Registered offices:

Level1, Gate Avenue, Dubai International Financial Centre, Dubai, 506943, United Arab Emirates

Company Information

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 2022

Directors:

Craig Moore

RICHARD PUDNER

Shareholders:

Beehive Group Limited

Company Secretary:

Jasmin Oracion

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

100000 issued shares of Class A with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Ireland, United Arab Emirates


Former Properties

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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