DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4272

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:

IWIRE HOLDING Ltd

Trading Name:

IWIRE HOLDING

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 11 2020

Commercial License Validity Date:

29 11 2023

Directors:

Vyomesh Thakker

Zameer Ahamed Fasih Akhtar

Firoz Karumannil

Shareholders:

Zameer Ahamed Fasih Akhtar

Firoz Karumannil

Ishaan Thakker

Polysys Industries

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class Series A with a nominal value of USD 1 per Share


660 issued shares of Class Series B 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

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