Name:
TWS Corporate Services Limited
Trading Name:
TWS Corporate Services Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 01 2022
Commercial License Validity Date:
23 01 2024
Directors:
Nitaben Maru
Shareholders:
TWS LEGAL CONSULTANTS DMCC
Company Secretary:
Shan Maru
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
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:
Yes
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for Others, Staff Administration, Setting up Foundations, Corporate Services, Company Incorporation
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details Employment Details Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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