DIFC
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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-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue, 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 2021

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

Class of Issued Shares:

A

Nominal Value of One Share:

USD 0.100000

Number of Issued Shares:

32,073,638.000000

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.

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List of Jurisdictions to which Personal Data may be transferred:

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


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

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