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 2022
Directors:
Raad Salahuddin Y Abduljawad
Mohamed Shafeeq Mohamed Marei
Islam Mudassir Zubairi
Shareholders:
Sarwa Investment Management Limited
Company Secretary:
Hesham Mohamed Reyad Eldash
Hesham Mohamed Reyad Eldash
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:
Cayman Islands, United Arab Emirates
Directors:
Stewart Cameron Adams until 22 February 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
