Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2701

Registered offices:

Unit S313 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507174, United Arab Emirates

Company Information

Name:

Sword Capital (DIFC) Limited

Trading Name:

Sword Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

Private Company

Date of Incorporation:

29 Jan 2018

Commercial License Validity Date:

28 Jan 2020

Directors:

Sadeq M A H H Dakson

Mohammad M Dakson

Shareholders:

Mohammad M Dakson

Sadeq M A H H Dakson

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares

A

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

500,000.000000

Data Protection

Data Controller:

Sword Capital (DIFC) Limited

DIFC Registered Number:

2701

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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, 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, Advisors, Consultants, Prof. Experts

Description of the class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

Transfers of Personal Data:

Kuwait


Former Properties

Directors:

Khawla Naif Judi Darweesh until 22 March 2018

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