Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, Oman
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
