Name:
JAWA INVESTMENTS (DIFC) LIMITED
Trading Name:
JAWA INVESTMENTS (DIFC) LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 10 2020
Commercial License Validity Date:
20 10 2023
Directors:
Azhar Tasadduq
ABDULAZIZ ABDULMOHSEN S ALASSAF
Saleh Abdulrahman S Alamr
Shareholders:
Azhar Tasadduq
JAWA INVESTMENT COMPANY
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
Share Capital:
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
Business activities:
Arranging Deals in Investments until 08 November 2022
Arranging Credit and Advising on Credit until 08 November 2022
Advising on Financial Products until 08 November 2022
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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