Name:
Burgan Senior SPC Limited
Trading Name:
Burgan Senior SPC Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 11 2015
Commercial License Validity Date:
03 11 2022
Directors:
Norbert Neijzen
Kathleen Ramos
Shareholders:
Burgan Bank K.P.S.C.
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Directors:
Amelia Pascual until 08 July 2018
Michael Byrne until 20 March 2019
Sedef Kufrevi until 19 May 2021
Aaron Bennett until 15 March 2018
Andrew Millar until 04 December 2017
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