DIFC
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Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Registered Number:

5399

Registered offices:

Unit GD-GB-00-13-BC-14, Level 13, Gate District Gate Building, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2023

Directors:

Nitaben Maru

Shareholders:

TWS LEGAL CONSULTANTS DMCC

Company Secretary:

Shan Maru

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of AED 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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