Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
FundedByMe MENA Ltd
Trading Name:
FundedByMe MENA Ltd
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 12 2018
Commercial License Validity Date:
22 12 2021
Directors:
Per Marcus Berneström
Hamdi Abdel Osman
Samer Toukan
Saeed Obaid Thani Jumaa Al-Maktoum
Shareholders:
Hamdi Abdel Osman
Per Marcus Berneström
Saeed Obaid Thani Jumaa Al-Maktoum
IBP Toukan AB
FundedByMe Crowdfunding Sweden Aktiebolag (publ)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.289063
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, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, 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:
Sweden, United Kingdom, United Arab Emirates
Company Secretary:
Total Solutions Middle East Limited until 09 June 2019
Maya Shaar until 03 February 2020
Directors:
Daniel Daboczy until 09 June 2021
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