Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Managing Assets
Registered Number:
2251
Registered offices:
Unit S504D , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507127, United Arab Emirates
Name:
Sarwa Investment Management Limited
Trading Name:
Sarwa Investment Management Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
28 08 2016
Commercial License Validity Date:
27 08 2023
Directors:
Raad Salahuddin Y Abduljawad
Mohamed Shafeeq Mohamed Marei
Islam Mudassir Zubairi
Shareholders:
Sarwa Investment Management Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
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:
Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Cayman Islands
Company Secretary:
Hesham Mohamed Reyad Eldash until 17 August 2022
Hesham Mohamed Reyad Eldash until 17 August 2022
Directors:
Stewart Cameron Adams until 22 February 2021
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