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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1737

Registered offices:

Unit - Office 01, Floor-3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 7634, United Arab Emirates

Company Information

Name:

Bateel Holdings Ltd.

Trading Name:

Bateel Holdings Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Dec 2014

Commercial License Validity Date:

10 Dec 2021

Directors:

Ziad Abdulrahman Al Sudairy

Ata Atmar

Vispi Patel

Shareholders:

Abdulrahman Mohammad A. Al Mulhim

Rehab Abdulrahman M. Al Mulhim

Sultan Abdulrahman M. Al Molhem

Manahil Abdulrahman M. Al Mulhim

Manal Abdulrahman M. Al Mulhim

Sakhr Abdulrahman M. Al Mulhem

Sahar Abdulrahman M. Al Malhem

L Capital Date Financing Company Limited

Abdullah Turki S Al Sudairy

Saad Torki S Al Sudairy

Reem Turki S Al Sudairy

JAWAHER ABDULLRUHMAN A ALSUDAIRY

ABDULAZIZ ABDULRAHMAN A ALSUDAIRY

SALMAN ABDALRAHMAN A ALSUDAIRY

SHAIKHA A. A AL SUDAIRY

ALJAWHRA ABDULRAHMAN A ALSEDAIRI

HISSA A.A AL SUDEARY

REEM ABDULRAHMAN A ALSUDAIRY

FAISAL ABDULRAHMAN A ALSUDAIRY

SULTAN ABDULRAHMAN A AL SUDAIRI

MASHAIL ABDULRAHMAN A ALSUDAIRY

Abdulrahman Al-Sudairy Foundation

Ziad Abdulrahman Al Sudairy

Company Secretary:

SANKARANARAYANAN NAIR HARIPRASAD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Class of Issued Shares:

Normal

Nominal Value of One Share:

USD 0.050000

Number of Issued Shares:

1,668,630.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Holding Company

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

Suppliers, Shareholders, Directors and Company Secretary

Description of the Class of Personal Data being Processed:

Name, Contact No., Email address, Residential Address, Postal Codes, Bank account information of suppliers, Passport No. and copies, Visa copies, Emirates Id copies, Social security numbers.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, Turkey, Qatar, Namibia, Oman, Kuwait, Saudi Arabia


Former Properties

Shareholders :

DALIL ABDULRAHMAN A ALSUDAYRI until 28 August 2018

LATIFA ABDULRAHMAN A ALSUDAIRY until 20 June 2017

Auditor:

Ernst & Young Middle East (Dubai Branch) until 01 January 2018

Directors:

Vispi Patel until 15 February 2021

Bijou Kurien until 15 February 2021

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