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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

4036

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Nuwa Capital Limited

Trading Name:

Nuwa Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 08 2020

Commercial License Validity Date:

30 08 2022

Directors:

Khaled Talhouni

Ziad Mohammed S AlTunisi

Alejandro Rafael Ripepi

Shareholders:

Khaled Talhouni

Rafeed Commercial Investments LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

A

B

Number of Issued Shares:

20,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

KYC: Directors, Shareholders and staff personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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