Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
1893
Registered offices:
Unit Penthouse-3 External , Penthouse-3 Internal , Level 4, Gate Village Building 02, Dubai International Financial Centre, Dubai, 506580, United Arab Emirates
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 07 2015
Commercial License Validity Date:
06 07 2023
Directors:
Ghostine Ghattas
Shadi Kandil
Haitham Boshnak
Shareholders:
Prominent Holdings Corporation
Company Secretary:
Marika Brivio
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
Einas Mohammed A Alraddadi until 28 April 2019
Walkers Professional Services (Middle East) Limited until 01 June 2017
Business activities:
Managing Office until 19 February 2019
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