Namara Wealth Advisors Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Managing Assets

Arranging Custody

Registered Number:


Registered offices:

Not Available

Company Information


Namara Wealth Advisors Limited - (In Liquidation)

Trading Name:

Namara Wealth Advisors Limited

Status of Registration:

Pending Dissolution

Type of License:


Legal Structure:

Private Company

Date of Incorporation :

18 12 2017

Commercial License Validity Date:

17 12 2019


Riyaaz Habib

Peter Crispin Woodthorpe

Fadi Barakat


Sapphire Group Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st January

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

10 September 2019

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

We will process personal details, family, social circumstances, employment details, family details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Sandeep Unnikrishnan Nair until 18 October 2018

Naeem Ali until 01 May 2019


Naveed Ahmed until 18 October 2018

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