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 Jan 2018
Commercial License Validity Date:
30 Jan 2021
Directors:
Majed Alqasem
Yousef Alshelash
Hethloul Alhethloul
Shareholders:
Yousef Abdullah S AlShelash
Abdullatif Abdullah AlShalash
Hethloul Alhethloul
Abdulaziz Abdullah S AlShelash
Khalid Abdullah S AlShalash
Majed Alqasem
Majed Alroumi
Tariq Mohammed A Aljarallah
Company Secretary:
Hethloul Alhethloul
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 200.000000
Number of Issued Shares:
250.000000
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 until 04 April 2019
Name:
Afwaf Investment Holding Limited until 04 April 2019
Directors:
Yousef Abdullah S AlShelash until 27 January 2020
Abdullatif Abdullah AlShalash until 27 January 2020
