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Saraya Holdings Limited

Business activities:

  • Holding Company

Status of Registration: Active

Registered Number: 0109

Registered offices:

Unit  Precinct 5-5th Floor-Tenancy 10 , Level 5, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 51920, United Arab Emirates

Contact Details:

Saraya Holdings Limited +9714 3754074

Company information

Name:
Saraya Holdings Limited
Trading Name:
Saraya Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Company Limited By Shares
Date of Incorporation:
01 Dec 2005
Commercial License Validity Date:
30 Nov 2016
Directors:
Low Ping Ossama Khoreibi Andrew Brown Ali Kolaghassi
Shareholders:
Kolaghassi Capital Limited SRH Saraya Foundation Company Royal Guard of Oman Pension Fund Ministry of Defence Pension Fund Marja Business Jiblah Holdings Horizon Gate Holding DEPA Interiors LLC Deep Blue Anstalt Daman Investors Limited Arab Bank Switzerland Arab Bank OBU Bahrain Al Raeda Holdings Al Badia Investments S.A. Agilent Investment Company Ltd. ADDAX Bank BSC Acanitt Limited HEEFEE ABDUL RAHMAN MOHAMMAD ALAYOUB WALEED ABDUL JALEEL BATTERJEE MUHANNAD KUSAI ALAZZAWI ALBERT KANAAN ABDULLAH ALAYYOUB WADIE ZAKI HANNA IBRAHIM RAQIYA MOOSA ABDUL RAHMAN AL RAISI IBTISAM A. KHALIL BAHA DIN SALAH SAEED NAHAWI MUSTAFA DARWEESH AL-SAIDI SALAH M MUQATTASH HALA CHOUCAIR NASSIM HUSSEIN MOHAMED KHATIB ABDULLAH MOHAMMED HAKIM GHALIB WADIH FARHA MOHAMAD BASSIM HALABY BASSAM IBRAHIM AL-BASSAM DARWISH MUSTAFA FARWISH ALSAIDI JAMAL MOHAMMED HAMOOD AL MUTARREB SUMAYA ALAYOUB GHADA CHOUCAIR OUSSAMA KABBANI MOHAMMAD MAHMOUD AHMAD SAQER HADI VALERI CHOUCAIR OUSSAMA CHOUCAIR WILLIAM KANAAN AHMAD ALAYYOUB ABDEL GHANI Y.Q. HAMMOURI NADER ZAKARIA MUSTAFA SAIDI SALAH EDDIN MAHMOUD ARAFEH BITAR MAHIR I KHALIL AHMED ABDULKAWI OTHMAN AL-JAWFI NWAYER MOHAMMED ALARIFI MOHAMMED SAEED ABDULRAHMAN ALI WAJEEHAH AYOOB AL BAQQAL MUNEERA ALAYYOUB LAYALI ISSA SULEIMAN SHABAN SALWA MARIA KANAAN ZIAD ISSA ABU AL RAGHEB NABILAH ALAYYOUB HILAL ABU ZEID BASSAM TALHOUNI SULEIMAN ABDUL AZEIM SULEIMAN ABU MESBEH GEORGE OLIVER FARHA MOH'D IZZAT MARIE FAWAZ A ALHOKAIR MOHAMMAD ALI CHOUCAIR HESSAH ALAYOUB NASER ALAYOUB Mediterranean Gulf Insurance and Reinsurance Company Saraya Holdings Ltd. (Treasury Account) SHARE Investment SAL (Lebanese Registered No. 2182553) SHEIKH SAAD RAFIC HARIRI
Company Secretary:
Raouf Salama
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 1,566,214,249.00
Number of Issued Shares:
556,901,321.00
Amount of Paid Up Share Capital:
USD 556,901,321.00

data protection

Data Controller: Saraya Holdings Limited
DIFC Registered Number:0109
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Administration of Membership Records;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Members;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    employment details employee personal details details of members names and addresses
    Transfers of Personal Data:
    Not Applicable

    Former Properties

    Shareholders

    Saraya Holdings Limiteduntil 16 April 2015
    HABIB SHAKIB FAHED GHAWIuntil 16 April 2015
    MARWAN SALHABuntil 29 June 2016
    RAHIF EL JARKASuntil 29 June 2016
    LAMA MARWAN ALABBASIuntil 15 March 2016
    TAREQ ALAYOUBuntil 16 April 2015
    MARWAN MARJIuntil 29 June 2016
    JAMAL ABEDuntil 16 April 2015
    SAFWAN KABBARAuntil 29 June 2016
    Khalil Saketuntil 29 June 2016
    KHALDON NABULSIuntil 29 June 2016
    FADI EL MADHOUN EL YAFIuntil 16 April 2015
    SAMER ANIS MOUASHERuntil 16 April 2015
    LABIB ABSuntil 16 April 2015
    NADA SUKHONuntil 29 June 2016
    IHAB ABU GHOSHuntil 16 April 2015
    SOUHEIL MOUKADDEMuntil 29 June 2016
    NAEMEH AL-QUEISIuntil 29 June 2016
    MAGED FATTALuntil 29 June 2016
    HAYA KHAYYATuntil 29 June 2016
    RANDA TAQTAQuntil 29 June 2016
    ANDREW BROWNuntil 16 April 2015
    OMAR AGHAuntil 16 April 2015
    SHEIKH SAAD RAFIC HARIRIuntil 16 April 2015
    MANAL MASRIuntil 29 June 2016
    Ali Kolaghassiuntil 15 March 2016
    THAER ABDEL- AZIZ KHALEEL HAJ AHMADuntil 29 June 2016
    OSAMA MADOKHuntil 29 June 2016
    MOHAMMAD HAJJuntil 16 April 2015
    SHARE Investment SAL (Lebanese Registered No. 2182553)until 16 April 2015
    Yeawood Holdings Limiteduntil 29 June 2016
    Soud Hayel Odeh Sororuntil 29 June 2016
    Ali Ahmad Ali Jarraruntil 29 June 2016
    Ayad Halabiuntil 29 June 2016
    Baha Abdell Khalequntil 29 June 2016
    Hani Abdel Rahman Hasan Fattashuntil 29 June 2016
    Lana Yaser Hafez Al-Dajaniuntil 29 June 2016
    Rula Jawad Taher Barakatuntil 29 June 2016
    Ousama Gabi George Ghannoumuntil 29 June 2016
    IHAB ABU GHOUSHuntil 29 June 2016
    Andrew Brownuntil 29 June 2016
    OMAR AGHAuntil 29 June 2016

    Company Secretary

    THAMER AHMAD OBEIDAT
    ANDREW BROWNuntil 03 February 2015
    IHAB ABU GHOUSHuntil 29 November 2015

    Directors

    KERIM DERHALLI
    SAMER ANIS MOUASHER
    OUDAY ALSHAIKH
    SHEIKH SAAD RAFIC HARIRIuntil 24 February 2015
    ZIAD HOURANIuntil 14 April 2015
    IHAB MOUSA DEEB ABUGHOUSH
    Ossama Khoreibiuntil 24 February 2015