Name:
Zawya Limited
Trading Name:
ZAWYA
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
16 11 2006
Place of Origin:
Cayman Islands
Date of Dissolution:
13 05 2013
Directors:
ANTHONY MALLIS
IHSAN JAWAD
STEFFEN SCHUBERT
YOUSEF ALI AL-QURAISHI
MISHAAL MUSSAID AL-USAIMI
HANI ALI RASHED AL-MASKATI
IBRAHIM AL-BASSAM
Company Secretary:
STEFFEN SCHUBERT
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
No
Directors:
SABAH HAMAD IBRAHIM AL SABAH AL BINALI
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