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Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

4401

Registered offices:

Unit GA-00-SZ-L1-RT-208,GA-00-SZ-L1-RT-209, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Wariq Limited

Trading Name:

Wariq

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

21 01 2021

Commercial License Validity Date:

20 01 2022

Directors:

Najla Al Mutairi

Abdulrahman Zamzami

Shareholders:

Najla Al Mutairi

Abdulrahman Zamzami

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

2.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Information & Data Bank Administration, Licensing & Registration, Pastoral Care, Provision of Financial Services, Staff Administration, Benefits, Grants & Loans Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

PERSONAL DETAILS, FINANCIAL DETAILS, BIOMETRIC, COMPANY DETAILS

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List of Jurisdictions to which Personal Data may be transferred:

ADGM, Saudi Arabia

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