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 2023
Directors:
Majed Alqasem
Yousef Abdullah AlShelash
Hethloul Alhethloul
Shareholders:
Yousef Abdullah AlShelash
Abdullatif Abdullah AlShalash
Hethloul Alhethloul
Abdulaziz Abdullah S AlShelash
Khalid Abdullah S AlShalash
Majed Alqasem
Majed Alroumi
Tariq Aljarallah
Company Secretary:
Hethloul Alhethloul
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Share Capital:
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
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
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