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

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

07 Jul 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

personal details, employment details, family details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


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

For better web experience, please use the website in portrait mode