DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

4606

Registered offices:

Unit GD-GB-00-15-BC-27, Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 93210, United Arab Emirates

Company Information

Name:

SEW Middle East Management Ltd

Trading Name:

SEW Middle East Management

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 03 2021

Commercial License Validity Date:

30 03 2023

Directors:

Deepak Kumar Garg

Krishnamoorthy Dhanapal

Shareholders:

Deepak Kumar Garg

Company Secretary:

Krishnamoorthy Dhanapal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary Shares with a nominal value of AED 1000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Krishnamoorthy Dhanapal, United Arab Emirates

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

Narasimhan Varadharajan until 24 February 2022

Directors:

Narasimhan Varadharajan until 22 February 2022

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