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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

1560

Registered offices:

Unit N312 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 252576, United Arab Emirates

Company Information

Name:

SAMFINANCE HOLDINGS LTD

Trading Name:

SAMFINANCE HOLDINGS LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 Apr 2014

Commercial License Validity Date:

08 Apr 2021

Directors:

Vedad Zaimovic

Amre Youness

Shareholders:

Amre Youness

Company Secretary:

ADEL KHEROUBI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

YOUSSRY & CO. AUDITING & CONSULTANCY

Class of Issued Shares:

Paid Up Capital

issued Share Capital

Nominal Value of One Share:

USD 50000.000000

USD 50000.000000

Number of Issued Shares:

1.000000

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, Benifits, Grants & Loans Administration, Education, Insurance Administration, Policing, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

1. Employee Personal Details. 2. Employment Details. 3. Employee financial Details. 5. Employee Performance assessment Details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

SAMCHROME FZE until 04 January 2017

Company Secretary:

VISHAL MASKARA until 15 July 2020

Auditor:

Ernst & Young Middle East (Dubai Branch) until 24 October 2019

Directors:

STEVE BROWN STEPHEN BROWN until 10 June 2019

MANISH AGRAWAL until 10 June 2019

Business activities:

Intra-Group Corporate Services until 12 January 2020

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