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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

2477

Registered offices:

Unit 03-OF-02-03-OF-12 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 506606, United Arab Emirates

Company Information

Name:

AS WORLD Group Holding Limited

Trading Name:

AS WORLD COMPANY

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 05 2017

Commercial License Validity Date:

15 05 2022

Directors:

Abdoulaye Senghor

Shareholders:

Abdoulaye Senghor

Company Secretary:

JELALUTHEEN DASHIL MOGAMATH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

As'ad Abbas & Co

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Insurance Administration, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Cedric Charles dessaint until 05 December 2018

Directors:

Sajid Barkat until 12 April 2021

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