DIFC
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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

Legal Structure:

Private Company

Date of Incorporation :

21 10 2020

Commercial License Validity Date:

20 Oct 2021

Directors:

Mahmood Hasan Khan

Azhar Tasadduq

AHMED ABDULRAHMAN S ALAMR

ABDULAZIZ ABDULMOHSEN S ALASSAF

Saleh Abdulrahman S Alamr

Shareholders:

Mahmood Hasan Khan

Azhar Tasadduq

JAWA INVESTMENT COMPANY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

A

Number of Issued Shares:

150.000000

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

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