DIFC
Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

2643

Registered offices:

Unit GA-00-SZ-L1-RT-179 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506568, United Arab Emirates

Company Information

Name:

Sarwa Digital Wealth Limited

Trading Name:

Sarwa Digital Wealth Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 12 2017

Commercial License Validity Date:

09 12 2023

Directors:

Mark Chahwan

Jad Sayegh

Shareholders:

Sarwa Digital Wealth (BVI) Limited

Company Secretary:

Elizabeth Donaghy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

62073638 issued shares of Class A with a nominal value of USD 0.1 per Share


Show more
Data Protection

Data Protection Officer Appointed:

No

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

data classes are: personal, family, regulatory, financial, any watchlist report data, employment, IP, location, citizenship and tax residence, address, contact information, documents pertaining to visa, employment and medical insurance purposes.

Show more

List of Jurisdictions to which Personal Data may be transferred:

France, Ireland, United Kingdom, ADGM, United States, United Arab Emirates


Former Properties

Company Secretary:

Nadine Mezher until 18 September 2019

Ramitha Mahesh until 07 January 2020

Leujean Fakhani until 18 November 2020

Elizabeth Donaghy until 18 November 2020

Shareholders :

Mark Chahwan until 03 October 2018

Jad Sayegh until 03 October 2018

Nadine Mezher until 03 October 2018

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