DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
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 2022

Directors:

Mazhar Rawji

Ali Reza Rawji

Mustafa Rawji

Zain Rawji

Rahil Rawji

Shareholders:

Rawsons Investments Limited

Company Secretary:

Pushkar Ghotekar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

5,000.000000

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, Singapore, British Virgin Islands, Seychelles, Mauritius

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