Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1682

Registered offices:

Unit Unit 06 , Unit 07 , Level 13, Currency Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

DOTW KSA Ltd

Trading Name:

DOTW KSA Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 Oct 2014

Commercial License Validity Date:

08 Oct 2021

Directors:

Patricia Frances van Rooijen

Osama Wagdi Mohamed Mosaad

Joanne Sweeney

Sepide Foroutan

Shareholders:

Links Equiom Commercial Brokers LLC

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

Shareholders :

TLG Commercial Brokers LLC until 07 September 2020

Directors:

Lara Malaeb until 27 September 2018

Alia Haskouri-Azzaoui until 26 January 2020

Parastoo Karimi until 11 July 2017

Norbert Jan Neijzen until 19 March 2018

James Edward Burdett until 19 March 2019

Sepide Foroutan until 18 October 2020

For better web experience, please use the website in portrait mode