Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
Majed Hashim A Hashim
Abdulrahman Hashim
Ian Whittock
Shareholders:
Saray Capital Limted
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, Cayman Islands, Bahrain, Saudi Arabia, United Arab Emirates, Egypt
Business activities:
Arranging Credit or Deals in Investments until 28 February 2017
Advising on Financial Products or Credit until 28 February 2017
Company Secretary:
Capital Advantage Consultants until 28 July 2023
Directors:
Hussam Shobokshi until 21 February 2023
Ziad Ahmed Bahaaeldin Abdelaal Shehata until 29 May 2023
LeAnne Maureen McCorry until 21 September 2022
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