Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

3598

Registered offices:

Unit N317 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 32736, United Arab Emirates

Company Information

Name:

Eureeca (DIFC) Limited

Trading Name:

Eureeca (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

16 Dec 2019

Commercial License Validity Date:

15 Dec 2020

Directors:

Sam Quawasmi

Christopher Thomas

Shareholders:

Eureeca Capital SPC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

300,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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