Name:
Saray Capital (DIFC) Limited
Trading Name:
Saray Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 12 2016
Commercial License Validity Date:
20 12 2021
Directors:
Ziad Ahmed Bahaaeldin Abdelaal Shehata
Majed Hashim A Hashim
Hussam Ali H Shobokshi
LeAnne Maureen McCorry
Shareholders:
Saray Capital Limted
Company Secretary:
Capital Advantage
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
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:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, 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:
Employees' Details, Financial services details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, Saudi Arabia, Bahrain, Cayman Islands, Egypt, United Arab Emirates
Business activities:
Advising on Financial Products or Credit until 28 February 2017
Arranging Credit or Deals in Investments until 28 February 2017
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