Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0109

Registered offices:

Unit GV10-3rd Floor-Office 16 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 51920, United Arab Emirates

Company Information

Name:

Saraya Holdings Limited PLC

Trading Name:

Saraya Holdings Limited PLC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Public Company

Date of Incorporation :

01 Dec 2005

Commercial License Validity Date:

30 Nov 2020

Directors:

Bassam Elias El Hage

Mohammad Salman Sajid

Low Ping

Shareholders:

SHARE Investment SAL (Lebanese Registered No. 2182553)

Saraya Holdings Ltd. (Treasury Account)

Mediterranean Gulf Insurance and Reinsurance Company

NASER ALAYOUB

HESSAH ALAYOUB

MOHAMMAD ALI CHOUCAIR

FAWAZ A ALHOKAIR

MOH'D IZZAT MARIE

GEORGE OLIVER FARHA

SULEIMAN ABDUL AZEIM SULEIMAN ABU MESBEH

BASSAM TALHOUNI

NABILAH ALAYYOUB

ZIAD ISSA ABU AL RAGHEB

SALWA MARIA KANAAN

LAYALI ISSA SULEIMAN SHABAN

MUNEERA ALAYYOUB

WAJEEHAH AYOOB AL BAQQAL

MOHAMMED SAEED ABDULRAHMAN ALI

NWAYER MOHAMMED ALARIFI

AHMED ABDULKAWI OTHMAN AL-JAWFI

MAHIR I KHALIL

SALAH EDDIN MAHMOUD ARAFEH BITAR

NADER ZAKARIA MUSTAFA SAIDI

ABDEL GHANI Y.Q. HAMMOURI

AHMAD ALAYYOUB

WILLIAM KANAAN

OUSSAMA CHOUCAIR

HADI VALERI CHOUCAIR

MOHAMMAD MAHMOUD AHMAD SAQER

OUSSAMA KABBANI

GHADA CHOUCAIR

SUMAYA ALAYOUB

JAMAL MOHAMMED HAMOOD AL MUTARREB

DARWISH MUSTAFA FARWISH ALSAIDI

BASSAM IBRAHIM AL-BASSAM

MOHAMAD BASSIM HALABY

GHALIB WADIH FARHA

ABDULLAH MOHAMMED HAKIM

NASSIM HUSSEIN MOHAMED KHATIB

HALA CHOUCAIR

SALAH M MUQATTASH

MUSTAFA DARWEESH AL-SAIDI

BAHA DIN SALAH SAEED NAHAWI

IBTISAM A. KHALIL

RAQIYA MOOSA ABDUL RAHMAN AL RAISI

WADIE ZAKI HANNA IBRAHIM

ABDULLAH ALAYYOUB

ALBERT KANAAN

MUHANNAD KUSAI ALAZZAWI

WALEED ABDUL JALEEL BATTERJEE

MOHAMMAD ALAYOUB

HEEFEE ABDUL RAHMAN

ADDAX Bank BSC

Agilent Investment Company Ltd.

Al Badia Investments S.A.

Al Raeda Holdings

Arab Bank OBU Bahrain

Arab Bank Switzerland

Daman Investors Limited

Deep Blue Anstalt

DEPA Interiors LLC

Horizon Gate Holding

Jiblah Holdings

Marja Business

Ministry of Defence Pension Fund

Royal Guard of Oman Pension Fund

Kolaghassi Capital Limited

Eagle Hills International FZ LLC

Mohamad Rawass

Saadeddine El Yaman

Abdul Hamid Hassan

Company Secretary:

Raouf Salama

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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 2,751,860,674.00

Number of Issued Shares:

862,187,187.000000

Amount of Paid Up Share Capital:

USD 862,187,187.00

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records, Staff Administration

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

THAMER AHMAD OBEIDAT

ANDREW BROWN until 03 February 2015

IHAB ABU GHOUSH until 29 November 2015

Trade Name:

Saraya Holdings Limited until 12 November 2018

Name:

Saraya Holdings Limited until 12 November 2018

Directors:

Ali Kolaghassi until 11 April 2018

ALI AHMED ABD-AL MOUHSEN ALFRAYHAT until 24 February 2015

Ossama Khoreibi until 24 February 2015

IHAB MOUSA DEEB ABUGHOUSH

ZIAD HOURANI until 14 April 2015

SHEIKH SAAD RAFIC HARIRI until 24 February 2015

OUDAY ALSHAIKH

SAMER ANIS MOUASHER

KERIM DERHALLI

Andrew Brown until 11 April 2018

Ossama Khoreibi until 11 April 2018

Haitham Fekry Mohamed Aly Abdrabou until 03 September 2018

Shareholders :

Saad Aden Al Hariri until 16 May 2017

OMAR AGHA until 29 June 2016

Andrew Brown until 29 June 2016

IHAB ABU GHOUSH until 29 June 2016

Ousama Gabi George Ghannoum until 29 June 2016

Rula Jawad Taher Barakat until 29 June 2016

Lana Yaser Hafez Al-Dajani until 29 June 2016

Hani Abdel Rahman Hasan Fattash until 29 June 2016

Baha Abdell Khaleq until 29 June 2016

Ayad Halabi until 29 June 2016

Ali Ahmad Ali Jarrar until 29 June 2016

Soud Hayel Odeh Soror until 29 June 2016

Yeawood Holdings Limited until 29 June 2016

SHARE Investment SAL (Lebanese Registered No. 2182553) until 16 April 2015

MOHAMMAD HAJJ until 16 April 2015

OSAMA MADOKH until 29 June 2016

THAER ABDEL- AZIZ KHALEEL HAJ AHMAD until 29 June 2016

Ali Kolaghassi until 15 March 2016

HILAL ABU ZEID until 11 February 2018

MANAL MASRI until 29 June 2016

SHEIKH SAAD RAFIC HARIRI until 16 April 2015

OMAR AGHA until 16 April 2015

ANDREW BROWN until 16 April 2015

RANDA TAQTAQ until 29 June 2016

HAYA KHAYYAT until 29 June 2016

MAGED FATTAL until 29 June 2016

NAEMEH AL-QUEISI until 29 June 2016

SOUHEIL MOUKADDEM until 29 June 2016

IHAB ABU GHOSH until 16 April 2015

NADA SUKHON until 29 June 2016

LABIB ABS until 16 April 2015

SAMER ANIS MOUASHER until 16 April 2015

FADI EL MADHOUN EL YAFI until 16 April 2015

KHALDON NABULSI until 29 June 2016

Khalil Saket until 29 June 2016

SAFWAN KABBARA until 29 June 2016

JAMAL ABED until 16 April 2015

MARWAN MARJI until 29 June 2016

TAREQ ALAYOUB until 16 April 2015

LAMA MARWAN ALABBASI until 15 March 2016

RAHIF EL JARKAS until 29 June 2016

MARWAN SALHAB until 29 June 2016

HABIB SHAKIB FAHED GHAWI until 16 April 2015

Acanitt Limited until 28 September 2017

Saraya Holdings Limited until 16 April 2015

SRH Saraya Foundation Company until 16 April 2017

For better web experience, please use the website in portrait mode