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Company Overview

Status of registration:

Active

Business activities:

Portal

Registered Number:

4835

Registered offices:

Unit C102 , Level 1, Burj Daman, Dubai International Financial Centre, Dubai, 118206, United Arab Emirates

Company Information

Name:

Butterfly Social Technologies Ltd

Trading Name:

Butterfly Social Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 06 2021

Commercial License Validity Date:

27 06 2023

Directors:

Sami Khoreibi

Mikael Daher

Shareholders:

Mikael Daher

Butterfly Social Holding Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 0.0001 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Insurance Administration, Legal Services, Licensing & Registration

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

Members

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details and generic details

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List of Jurisdictions to which Personal Data may be transferred:

Cayman Islands


Former Properties

Shareholders :

Incubayt Investments Ltd until 24 October 2021

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