Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2251

Registered offices:

Unit 1701A, Level 17, 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

Type of Entity:

Company Limited By Shares

Date of Incorporation:

28 Aug 2016

Commercial License Validity Date:

27 Aug 2019

Directors:

Raad Salahuddin Y Abduljawad

Mohamed Shafeeq Mohamed Marei

Islam Mudassir Zubairi

Stewart Cameron Adams

Shareholders:

Sarwa Investment Management Limited

Company Secretary:

Hesham Mohamed Reyad Eldash

Hesham Mohamed Reyad Eldash

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares

A

Nominal Value of One Share

USD 100.000000

Amount of Authorised Share Capital:

USD 10,000,000.00

Number of Issued Shares:

19,300.000000

Amount of Paid Up Share Capital:

USD 1,930,000.00

Data Protection

Data Controller:

Sarwa Investment Management Limited

DIFC Registered Number:

2251

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

Identity of the 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.

Transfers of Personal Data:

Not Applicable

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