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Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

3109

Registered offices:

Unit N411 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506809, United Arab Emirates

Company Information

Name:

FundedByMe MENA Ltd

Trading Name:

FundedByMe MENA Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 Dec 2018

Commercial License Validity Date:

22 Dec 2021

Directors:

Per Marcus Berneström

Hamdi Abdel Osman

Daniel Daboczy

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: DIFC 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

Number of Issued Shares:

640,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Sweden, United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Total Solutions Middle East Limited until 09 June 2019

Maya Shaar until 03 February 2020

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