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:
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:
62,073,638.000000
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:
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, United Kingdom, ADGM, United Arab Emirates, United States
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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