Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1826

Registered offices:

Not Available

Company Information

Name:

Sword Capital Partners, LLC

Trading Name:

Sword Capital Partners, LLC (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

08 Apr 2015

Place of Origin:

United States

Date of Dissolution:

24 Aug 2017

Directors:

Husam Nazer

Company Secretary:

Husam Nazer

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Private Investigation, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal, Family, Employment and Financial

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Trade Name:

Sword Capital Partners, LLC until 14 April 2016

Name:

Sword Capital Partners, LLC until 01 October 2015

Directors:

Peter Carlton until 23 June 2016

Company Secretary:

Peter Carlton until 23 June 2016

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