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JAWA INVESTMENTS (DIFC) LIMITED

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

4167

Registered offices:

Unit C201, Level 2, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

JAWA INVESTMENTS (DIFC) LIMITED

Trading Name:

JAWA INVESTMENTS (DIFC) LIMITED

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 10 2020

Commercial License Validity Date:

20 10 2022

Directors:

Azhar Tasadduq

ABDULAZIZ ABDULMOHSEN S ALASSAF

Saleh Abdulrahman S Alamr

Shareholders:

Azhar Tasadduq

JAWA INVESTMENT COMPANY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Share Capital:

150 issued shares of Class A with a nominal value of USD 1000 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:

Yes

Processing of Special Categories of Personal Data:

No

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

Mahmood Hasan Khan until 18 May 2022

Directors:

Mahmood Hasan Khan until 23 May 2022

AHMED ABDULRAHMAN S ALAMR until 23 May 2022

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