DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Registered Number:

3318

Registered offices:

Unit Office GV07/L01/101 , Level 1, Gate Village Building 07, Dubai International Financial Centre, Dubai, 121869, United Arab Emirates

Company Information

Name:

Jadwa Investment (DIFC) Limited

Trading Name:

Jadwa Investment (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

22 05 2019

Commercial License Validity Date:

21 05 2023

Directors:

Tariq Ziad Alsudairy

Mohammed Alaswad

Shareholders:

Jadwa Investment Company

Company Secretary:

Naif Ahmed Abu Haimed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

750000 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:

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, Consultancy & Advisory Services, Licensing & Registration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family details, social circumstances. employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia


Former Properties

Directors:

Rehan Noor Abdulshakoor Pathan until 14 February 2022

Zaheeruddin Khalid until 03 June 2022

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