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Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:


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


Sarwa Digital Wealth Limited

Trading Name:

Sarwa Digital Wealth Limited

Status of Registration:


Type of License:


Legal Structure:

Private Company

Date of Incorporation :

10 12 2017

Commercial License Validity Date:

09 Dec 2021


Jad Sayegh

Mark Chahwan


Sarwa Digital Wealth (BVI) Limited

Company Secretary:

Elizabeth Donaghy

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st March

Class of Issued Shares:


Nominal Value of One Share:

USD 0.100000

Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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 States, United Arab Emirates

Former Properties

Company Secretary:

Elizabeth Donaghy until 18 November 2020

Nadine Mezher until 18 September 2019

Ramitha Mahesh until 07 January 2020

Leujean Fakhani 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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