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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1915

Registered offices:

Unit N503A , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506994, United Arab Emirates

Company Information

Name:

Al Siraj Global Holding Ltd.

Trading Name:

Al Siraj Global Holding Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 Aug 2015

Commercial License Validity Date:

02 Aug 2021

Directors:

Khalid Al Fannah Al Araimi

Badar Al Fanna Al Araimi

Khulood Al Fannah Al Araimi

Budoor Al Fanna Al Araimi

Shareholders:

Khadija Hamed Hamood Al Fanna Al Araimi

Budoor Mohammed Rashid Al Fanna Al Araimi

Khulood Mohammed Rashid Al Fannah Al Araimi

Badar Al Fanna Al Araimi

Khalid Al Fannah Al Araimi

Qais Mohammed Rashid Al Fannah Al Araimi

Fahad Mohamed Rashid Al Fannah Al Aaraimi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500,000.000000

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Insurance Administration, Licensing & Registration, Private Investigation, Research, Staff Administration

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

Staff (Agents, Workers), Suppliers, Members, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

1. Personal Details 2. Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Oman


Former Properties

Trade Name:

Al Siraj Global Holding LLC until 12 November 2018

Name:

Al Siraj Global Holding LLC until 12 November 2018

Directors:

Babu Thomas until 19 May 2020

Dinesh Chandel until 19 May 2020

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