Name:
SAK Investments Limited
Trading Name:
SAK Investments Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 06 2011
Date of Dissolution:
05 10 2020
Directors:
Samar Jabali
Omar Al-Khatib
Ghadeer Al-Khatib
Sofyan Khatib
Shareholders:
Omar Al-Khatib
Sofyan Khatib
Samar Jabali
Ghadeer Al-Khatib
Company Secretary:
FADI DAWALIBI
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Kreston Menon Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
21 July 2020
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, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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