DIFC

Sarwa Investment Management Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

19300 issued shares of Class A with a nominal value of USD 100 per Share


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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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Cayman Islands

Former Properties

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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