DIFC

Tharwat Investment Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2710

Registered offices:

Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate District Building 04, Dubai International Financial Centre, Dubai, 507278, United Arab Emirates

Company Information

Name:

Tharwat Investment Holding Limited

Trading Name:

Tharwat Investment Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 01 2018

Commercial License Validity Date:

30 01 2024

Directors:

Majed Alqasem

Yousef Abdullah AlShelash

Hethloul Alhethloul

Shareholders:

Yousef Abdullah AlShelash

Hethloul Alhethloul

Abdulaziz Abdullah S AlShelash

Khalid Abdullah S AlShalash

Majed Alqasem

Majed Alroumi

Tariq Aljarallah

Company Secretary:

Hethloul Alhethloul

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Share Capital:

250 issued shares of Class Ordinary with a nominal value of USD 200 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Trade Name:

Afwaf Investment Holding Limited

Name:

Afwaf Investment Holding Limited until 04 April 2019

Directors:

Yousef Abdullah AlShelash until 27 January 2020

Abdullatif Abdullah AlShalash until 27 January 2020

Shareholders :

Abdullatif Abdullah AlShalash until 14 November 2022

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