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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2701

Registered offices:

Unit GV-00-04-03-BC-02-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 507174, United Arab Emirates

Company Information

Name:

Sword Group Holding (DIFC) Limited

Trading Name:

Sword Group Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jan 2018

Commercial License Validity Date:

28 Jan 2021

Directors:

Sadeq M A H H Dakson

Nourijan Sohrab Mohammadi Champiri

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:

650,000.000000

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:

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

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

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

Trade Name:

Sword Capital (DIFC) Limited until 02 March 2020

Name:

Sword Capital (DIFC) Limited until 02 March 2020

Directors:

Mohammad M Dakson until 05 November 2019

Khawla Naif Judi Darweesh until 22 March 2018

Business activities:

Arranging Deals in Investments until 23 January 2020

Advising on Financial Products until 23 January 2020

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