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Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

4082

Registered offices:

Unit GA-00-SZ-L1-RT-170, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

Stake Properties Limited

Trading Name:

Stake Properties

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

24 09 2020

Commercial License Validity Date:

23 09 2022

Directors:

Manar Mahmassani

Rami Tabbara

Gaurav Shivpuri

Shareholders:

Stake Holding Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Share

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

4,025,000.000000

Data Protection

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:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, 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

Description of the Class of Personal Data being Processed:

Name, Address, Email, Phone, Financial Financial Details/Bank Account Information, Passport/ID and Proof of Address for KYC Processing

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, United Kingdom, ADGM, United States

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