DIFC

SAK Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Single Family Office

Registered Number:

1065

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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