Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Holding Company
Investment in Real Estate
Investment in Commercial Enterprises & Management
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
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 01 2018
Commercial License Validity Date:
28 01 2024
Directors:
Ali Hahsem Sayed Mohammad Alalawi
Amer Daksan
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
Auditor:
FRG Chartered Accountants
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Kuwait
Trade Name:
Sword Capital (DIFC) Limited
Name:
Sword Capital (DIFC) Limited until 02 March 2020
Directors:
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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