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 2023
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:
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
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
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