DIFC
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 08 2015

Commercial License Validity Date:

02 08 2024

Directors:

Budoor Al Fanna Al Araimi

Khulood Al Fannah Al Araimi

Badar Al Fanna Al Araimi

Khalid Al Fannah Al Araimi

Shareholders:

Khadija Hamed Hamood Al Fanna Al Araimi

Budoor Al Fanna Al Araimi

Khulood Al Fannah Al Araimi

Badar Al Fanna Al Araimi

Khalid Al Fannah Al Araimi

Qais Al Fannah Al Araimi

Fahad Al Fannah Al Aaraimi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

CROWE MAK LIMITED

Share Capital:

500000 issued shares of Class A with a nominal value of USD 1 per Share


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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

Name:

Al Siraj Global Holding LLC until 12 November 2018

Directors:

Dinesh Chandel until 19 May 2020

babu Plakkal Thomas until 19 May 2020

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