Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

2352

Registered offices:

Unit N1204 , Level 12, Emirates Financial Towers, 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 Dec 2016

Commercial License Validity Date:

21 Dec 2020

Directors:

RICHARD PUDNER

Moore Craig

Shareholders:

Beehive Group Limited

Company Secretary:

Gita Butzlaff

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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, Debt Administration and Factoring, Provision of Financial Services, 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 and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Catherine Ellis until 17 July 2018

Peter Tavener until 08 November 2017

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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