DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

4684

Registered offices:

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

Company Information

Name:

Teamup Ventures Ltd

Trading Name:

Teamup Ventures

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

27 04 2021

Commercial License Validity Date:

26 04 2022

Directors:

Danyaal Zouhair Abdul Khaliq

Zouhair Abdul Khaliq

Parvez Abbasi

Ahmed Uzair

Shareholders:

Danyaal Zouhair Abdul Khaliq

Zouhair Abdul Khaliq

Parvez Abbasi

Ahmed Uzair

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

June 30th

Auditor:

Sajjad Haider Chartered Accountants LLP

Class of Issued Shares:

Ordinary

Number of Issued Shares:

100.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, health details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, Pakistan, United States, Singapore, Hong Kong

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