DIFC

Zawya Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Market Information & Research (electronic distribution)

Registered Number:

289

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

No

Former Properties

Directors:

SABAH HAMAD IBRAHIM AL SABAH AL BINALI

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