Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Funding Souq Limited
Trading Name:
Funding Souq Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
27 02 2020
Commercial License Validity Date:
26 02 2024
Directors:
Martin Jaouni
Mariam Abdulsalam
Suresh Lalwani
Shareholders:
FS Software Services Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
Benifits, Grants & Loans Administration, Debt Administration and Factoring, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Third Party Service Providers
Description of the Class of Personal Data being Processed:
Personal details, employment details, Photographs and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Martin Jaouni until 01 October 2020
Directors:
Shareef Mohamed until 26 October 2022
Thomas White until 11 February 2022
Thomas White until 19 July 2022
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
