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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: 
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