DIFC

Stake Properties Limited

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, 506664, 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 2023

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

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

7652221.14 issued shares of Class Ordinary Share with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Ricardo Jorge Brizido, United Arab Emirates

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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