Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

2704

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507109, United Arab Emirates

Company Information

Name:

Smart Crowd Limited

Trading Name:

Smart Crowd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 Jan 2018

Commercial License Validity Date:

28 Jan 2021

Directors:

Siddiq Farid

Musfique Ahmed

Shareholders:

Smart Crowd Holdings Ltd

Company Secretary:

Huda Farid

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

650,000.000000

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, Advt, Mrkt & PR for the DC Itself, Education, Information & Data Bank Administration, Licensing & Registration, Property Management, Provision of Financial Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Shareholders :

Siddiq Farid until 24 July 2018

Abdul Kadir Fazal until 24 July 2018

Musfique Ahmed until 24 July 2018

Directors:

Abdul Kadir Fazal until 25 February 2019

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