Name:
Eureeca (DIFC) Limited
Trading Name:
Eureeca (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 12 2019
Commercial License Validity Date:
15 12 2022
Directors:
Sam Quawasmi
Christopher Thomas
Shareholders:
Eureeca Capital SPC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Share Capital:
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details. employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Business activities:
Operating a Crowdfunding Platform until 28 July 2021
Managing Office until 16 December 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
