Company Information
Name:
Warbah SPC Limited
Trading Name:
Warbah SPC Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 Apr 2017
Commercial License Validity Date:
11 Apr 2021
Directors:
Yaser Moustafa
Shareholders:
Faisal AYA AlHamad
Company Secretary:
Intertrust (Dubai) Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Name, address, telephone number, email address and passport copy
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Former Properties
Directors:
Norbert Jan Neijzen until 05 March 2018
Lara Malaeb until 25 September 2018
Patricia Frances van Rooijen until 11 February 2020
Alia Haskouri-Azzaoui until 26 January 2020
