Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

3704

Registered offices:

Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

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 Feb 2020

Commercial License Validity Date:

26 Feb 2021

Directors:

Martin Jaouni

Shareef Mohamed

Shareholders:

Funding Souq Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

10,000.000000

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:

Benifits, Grants & Loans Administration, Debt Administration and Factoring, Staff Administration

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 Information, Financial Information, and Business Information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Martin Jaouni until 01 October 2020

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