Name
Beehive P2P Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004422
Address
UnitGA-00-SZ-L1-RT-200,GA-00-SZ-L1-RT-202,GA-00-SZ-L1-RT-204,GA-00-SZ-L1-RT-206, Gate Avenue - South Zone, DIFC, PO Box 506943, Dubai, UAE
Telephone Number
971 4 323 2487
Date of Licence
01-Aug-2017
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Operating a Crowdfunding Platform
Restrictions
Beehive P2P Limited may only carry on the activity of Operating a Loan Crowdfunding Platform
Mr Shafiul Hasan
I018716
Authorised Individuals
19-Oct-2023
Mr Peter Mark Tavener
I009094
Authorised Individuals
23-Aug-2023
Mr Peter Mark Tavener
I009094
Authorised Individuals (Withdrawn)
01-Aug-2017
23-Aug-2023
Mr Azharul Abedin Khan
I018553
Authorised Individuals
22-Aug-2023
Mr Zulqarnain Javaid
I018496
Authorised Individuals
08-Aug-2023
Mr Craig Dean Moore
I008247
Authorised Individuals
01-Aug-2017
Ms Richellyn Gallardo
I016494
Authorised Individuals (Withdrawn)
31-Mar-2022
30-Oct-2023
Mrs Gita Ravenna Butzlaff
I011083
Authorised Individuals (Withdrawn)
30-Jun-2018
31-Mar-2022
Ms Catherine Michelle Ellis
I007345
Authorised Individuals (Withdrawn)
26-Nov-2017
30-Jun-2018
Mr Richard Anthony Pudner
I001424
Authorised Individuals (Withdrawn)
01-Aug-2017
04-Aug-2023
For better web experience, please use the website in portrait mode
