DIFC
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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Corporate Service Provider

Accounting & Bookkeeping

Tax Consultant

Compliance & Risk Management

Registered Number:

3037

Registered offices:

Not Available

Company Information

Name:

CW GLOBAL ADVISORY SOLUTIONS Ltd.

Trading Name:

CW PARTNERS

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

29 10 2018

Commercial License Validity Date:

28 10 2020

Directors:

Ma Analyn DE GUZMAN

Frederic Charles Francois Pierre Cuguen

Xavier Stephane VAR

Shareholders:

Ma Analyn DE GUZMAN

Frederic Charles Francois Pierre Cuguen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

100.000000

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

Name:

CW GLOBAL ADVISORY SOLUTIONS LLC until 12 November 2018

Directors:

Gerald Edouard Fredrik DE SENGER until 04 September 2019

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