DIFC

DOTW Kuwait Ltd

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1683

Registered offices:

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

Company Information

Name:

DOTW Kuwait Ltd

Trading Name:

DOTW Kuwait Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 10 2014

Commercial License Validity Date:

08 10 2023

Directors:

Osama Wagdi Mohamed Mosaad

Joanne Sweeney

Farida Azarioh

Bibi Sarrah Auliya Johar

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

Share Capital:

100 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

Shareholders :

TLG Commercial Brokers LLC until 07 September 2020

Directors:

Lara Malaeb until 27 September 2018

Patricia Frances van Rooijen until 05 July 2021

Alia Haskouri-Azzaoui until 26 January 2020

Norbert Neijzen until 19 March 2018

James Edward Burdett until 24 March 2019

Alice Read until 11 July 2017

Sepide Foroutan until 03 May 2021

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