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
Shareholders:
Saray Capital Limted
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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, Egypt, United Arab Emirates, Saudi Arabia, Cayman Islands, Bahrain
Business activities:
Arranging Credit or Deals in Investments until 28 February 2017
Advising on Financial Products or Credit until 28 February 2017
Directors:
LeAnne Maureen McCorry until 21 September 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
