DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1893

Registered offices:

Unit The Exchange - GV-00-11-01-OF-02-0 , Level 1, The Exchange, Dubai International Financial Centre, Dubai, 211374, United Arab Emirates

Company Information

Name:

Berauk Ltd.

Trading Name:

Berauk Ltd.

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 07 2015

Commercial License Validity Date:

06 Jul 2021

Directors:

Ghostine Ghattas

Haitham Boshnak

Shadi Kandil

Shareholders:

Prominent Holdings Corporation

Company Secretary:

Marika Brivio

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

120,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Pensions Administration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Health, Financial Details, Employment Details, Family Details, Customer Due Diligence

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Arab Emirates


Former Properties

Company Secretary:

Walkers Professional Services (Middle East) Limited until 01 June 2017

Einas Mohammed A Alraddadi until 28 April 2019

Business activities:

Managing Office until 19 February 2019

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