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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, United Kingdom, ADGM, United States, United Arab Emirates
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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