Trading Name: FundedByMe MENA Ltd
Name
FundedByMe MENA Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004344
Address
Unit GA-00-SZ-L1-RT-165, Level 1, Gate Avenue - South Zone, DIFC, PO Box 506809, Dubai, UAE
Telephone Number
971 4 337 2991
Date of Withdrawal
23-Mar-2022
Date of Licence
17-Jan-2019
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Operating a Crowdfunding Platform
Restrictions
1. FundedByMe MENA Ltd may only carry on the activity of Operating an Equity Crowdfunding Platform.
2. FundedByMe MENA Limited must not accept new Clients, or conduct Financial Services under its Licence.
Ms Hanan (Mohammad Adeep) Naser Khaldi
I014412
Authorised Individuals (Withdrawn)
30-Nov-2020
03-Feb-2021
Mr Reon Perez Joseph Curry
I012282
Authorised Individuals (Withdrawn)
24-Apr-2019
03-Feb-2021
Mr Andrew Grant Quinnell
I004712
Authorised Individuals (Withdrawn)
17-Jan-2019
01-Oct-2020
Mr Antoine Charles Jean Bruna
I011136
Authorised Individuals (Withdrawn)
17-Jan-2019
10-Apr-2019
Mr Arnoldus Smit
I011264
Authorised Individuals (Withdrawn)
17-Jan-2019
23-Mar-2022
Mr Daniel Daboczy
I010791
Authorised Individuals (Withdrawn)
17-Jan-2019
08-Jun-2021
Mr Hamdi Abdel Osman
I010792
Authorised Individuals (Withdrawn)
17-Jan-2019
23-Mar-2022
Mr Per Marcus Bernestrom
I010179
Authorised Individuals (Withdrawn)
17-Jan-2019
23-Mar-2022
Mr Samer Toukan
I009745
Authorised Individuals (Withdrawn)
17-Jan-2019
11-Feb-2021
Sheikh Saeed Obaid Thani Jumaa Al Maktoum
I010887
Authorised Individuals (Withdrawn)
17-Jan-2019
23-Mar-2022
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