DIFC
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 12 2014

Commercial License Validity Date:

10 12 2023

Directors:

Ata Atmar

Ziad Abdulrahman Al Sudairy

Vispi Patel

Shareholders:

Abdullah Turki S Al Sudairy

Saad Torki S Al Sudairy

Reem Turki S Al Sudairy

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

JAWAHER ABDULLRUHMAN A ALSUDAIRY

ABDULAZIZ ABDULRAHMAN A ALSUDAIRY

SALMAN ABDALRAHMAN A ALSUDAIRY

SHAIKHA A. A AL SUDAIRY

ALJAWHRA ABDULRAHMAN A ALSEDAIRI

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

GDF HOLDING LTD.

Salman AlSudeary

Hana AlSudeary

Mashael AlSudeary

Company Secretary:

SANKARANARAYANAN NAIR HARIPRASAD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1668630 issued shares of Class Normal with a nominal value of USD 0.05 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:

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, Kuwait, Saudi Arabia, Oman, Namibia, Qatar, Turkey


Former Properties

Shareholders :

Abdulrahman Mohammad A. Al Mulhim until 23 August 2022

DALIL ABDULRAHMAN A ALSUDAYRI until 28 August 2018

LATIFA ABDULRAHMAN A ALSUDAIRY until 20 June 2017

HISSA A.A AL SUDEARY until 12 September 2021

L Capital Date Financing Company Limited until 23 August 2021

Auditor:

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

Price WaterhouseCoopers Limited(Dubai Branch) until 20 January 2022

Directors:

Bijou Kurien until 15 February 2021

Vispi Patel until 15 February 2021

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