Company Overview

Status of registration:


Business activities:

Holding Company

Investment in Real Estate

Investment in Commercial Enterprises & Management

Registered Number:


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


Sword Group Holding (DIFC) Limited

Trading Name:

Sword Group Holding

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 01 2018

Commercial License Validity Date:

28 01 2024


Ali Alalawi

Amer Daksan


Mohammad M Dakson

Sadeq M A H H Dakson

Company Secretary:

Ali Alalawi

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


FRG Chartered Accountants

Share Capital:

1400000 issued shares of Class A with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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:


Former Properties

Company Secretary:

Capital Advantage Consultants until 17 July 2023

Ali Alalawi until 17 July 2023

Trade Name:

Sword Capital (DIFC) Limited


Sword Capital (DIFC) Limited until 02 March 2020


Sadeq M A H H Dakson until 13 December 2022

Mohammad M Dakson until 05 November 2019

Khawla Naif Judi Darweesh until 22 March 2018

Nourijan Sohrab Mohammadi Champiri until 06 September 2022

Business activities:

Arranging Deals in Investments until 23 January 2020

Advising on Financial Products until 23 January 2020

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