DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Registered Number:

2350

Registered offices:

Unit 915, 916, Level 9, Liberty House, Dubai International Financial Centre, Dubai, 507197, United Arab Emirates

Company Information

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 2022

Directors:

Hussam Ali H Shobokshi

Majed Hashim A Hashim

Ziad Ahmed Bahaaeldin Abdelaal Shehata

LeAnne Maureen McCorry

Shareholders:

Saray Capital Limted

Company Secretary:

Capital Advantage

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, United Arab Emirates, Egypt, Cayman Islands, Saudi Arabia, Bahrain


Former Properties

Business activities:

Arranging Credit or Deals in Investments until 28 February 2017

Advising on Financial Products or Credit until 28 February 2017

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