SARWA DIGITAL WEALTH (CAPITAL) LIMITED

LEI: 2549006NF8H69IAK3P55

Entity

Legal Name

Language Code

Legal Address (English)

16-104, 16th Floor Al Khatem Tower WeWork Hub71, Al Maryah Island Abu Dhabi Global Market Square Abu Dhabi, Abū Z̧aby (AE-AZ) UAE

Headquarters Address (English)

16-104, WeWork Hub 71 Al Khatem Tower Al Maryah Island Abu Dhabi Global Market Square Abu Dhabi, Abū Z̧aby (AE-AZ) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Abū Z̧aby (AE-AZ)

Registration Authority

Registration Authority ID

(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)

Registration Authority Entity ID

000003320

Entity Legal Form Code

Private Company Limited by Shares (OSE2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-26 00:00:00

Website

www.sarwa.co

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-30 00:00:00

Recorded Date

2024-11-25 08:25:36

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-30 00:00:00

Recorded Date

2024-11-25 08:25:36

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-03-04 20:45:47

Last Update Date

2025-11-25 19:01:32

Next Renewal Date

2026-12-04 20:45:47

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)

Validation Authority Entity ID

000003320

Contact