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:
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, United Arab Emirates, Egypt, Cayman Islands, Saudi Arabia, Bahrain
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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