DIFC

Warbah SPC Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2449

Registered offices:

Unit Unit 06 , Unit 07 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

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 04 2017

Commercial License Validity Date:

11 04 2024

Directors:

Yaser Moustafa

Shareholders:

Faisal AYA AlHamad

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Directors:

Norbert 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

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