DIFC

Borderless Digital Brands Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3516

Registered offices:

Unit OT 20-33 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 79947, United Arab Emirates

Company Information

Name:

Borderless Digital Brands Holding Limited

Trading Name:

Borderless Digital Brands Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 10 2019

Commercial License Validity Date:

09 10 2023

Directors:

Clive Harris

Peter Litvin

Afonso Manuel Leao Da Costa Campos

Yaser Anwar

Shareholders:

Kingsway Frontier Consumer Opportunities (FCO) Growth Fund Limited

Kingsway Fund – Frontier Consumer Franchises EXTOBA

Kingsway FCI Co-Investment SPC

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

3125 issued shares of Class A with a nominal value of USD 10 per Share


122 issued shares of Class B with a nominal value of USD 50 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Date of birth, address, name and passport details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Luxembourg, Cayman Islands

Former Properties

Trade Name:

Borderless Shisha Brands Holding Limited

Name:

Borderless Shisha Brands Holding Limited until 03 February 2021

Directors:

Polly Abigail Jackson until 27 December 2020

Manuel Stotz until 05 July 2022

Shareholders :

Kingsway Fund- Frontier Consumer Franchises until 21 January 2021

Kingsway FCF Overflow SPC- Segregated Portfolio One until 21 January 2021

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