DIFC

AAWA Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Family Holding

Registered Number:

4076

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:

AAWA Holdings Limited

Trading Name:

AAWA Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 09 2020

Commercial License Validity Date:

20 09 2023

Directors:

Amina Abdulwahed Hassan AlRustamani

Shareholders:

Amina Abdulwahed Hassan AlRustamani

Company Secretary:

Elaine Hughes

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

20th September

Share Capital:

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


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Company Secretary:

Amro Khaldoun Jayousi until 02 March 2022

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