DIFC

Ruwenzori Invest (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2684

Registered offices:

Unit C103 , Level 1, Burj Daman, Dubai International Financial Centre, Dubai, 507302, United Arab Emirates

Company Information

Name:

Ruwenzori Invest (DIFC) Limited

Trading Name:

Ruwenzori Invest (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 01 2018

Commercial License Validity Date:

09 01 2024

Directors:

Mazhar Rawji

Ali Reza Rawji

Mustafa Rawji

Rahil Rawji

Murtaza Rawji

Shareholders:

Rawsons Investments Limited

Company Secretary:

Pushkar Ghotekar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

5000 issued shares of Class A with a nominal value of USD 10 per Share


Show more
Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Pushkar Ghotekar, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration KYC, Due Diligence

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

Staff (Agents, Workers), Shareholders

Description of the Class of Personal Data being Processed:

KYC and Due Diligence of shareholders and directors, personal details, family, employment details, financial details,

Show more

List of Jurisdictions to which Personal Data may be transferred:

France, Switzerland, United Kingdom, British Virgin Islands, Singapore, Mauritius, Seychelles

Former Properties

Directors:

Zain Rawji until 14 November 2022

Murtaza Rawji until 14 November 2022

For better web experience, please use the website in portrait mode