Name:
Saraya Holdings PLC
Trading Name:
Saraya Holdings PLC
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Public Company
Date of Incorporation :
01 12 2005
Commercial License Validity Date:
30 11 2022
Directors:
Mohammad Salman Sajid
Bassam El Hage
Low Ping
Shareholders:
Eagle Hills International FZ LLC
Mohamad Rawass
Saadeddine El Yaman
Abdul Hamid Hassan
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
Jiblah Holdings
Marja Business
Ministry of Defence Pension Fund
Royal Guard of Oman Pension Fund
Mediterranean Gulf Insurance and Reinsurance Company
SHARE Investment SAL (Lebanese Registered No. 2182553)
Kolaghassi Capital Limited
Saraya Holdings Ltd. (Treasury Account)
Gateways Venture Holding SAL
Company Secretary:
Guillaume Georges Alain Nassif
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
THAMER AHMAD OBEIDAT
ANDREW BROWN until 03 February 2015
IHAB ABU GHOUSH until 29 November 2015
Raouf Salama until 05 November 2020
Trade Name:
Saraya Holdings Limited
Saraya Holdings Limited PLC
Name:
Saraya Holdings Limited until 12 November 2018
Saraya Holdings Limited PLC until 21 December 2020
Directors:
Haitham Fekry Mohamed Aly Abdrabou until 03 September 2018
KERIM DERHALLI
SAMER ANIS MOUASHER
OUDAY ALSHAIKH
SHEIKH SAAD RAFIC HARIRI until 24 February 2015
ZIAD HOURANI until 14 April 2015
IHAB MOUSA DEEB ABUGHOUSH
Ossama Khoreibi until 24 February 2015
ALI AHMED ABD-AL MOUHSEN ALFRAYHAT until 24 February 2015
Ali Kolaghassi until 11 April 2018
Ossama Khoreibi until 11 April 2018
Andrew Brown until 11 April 2018
Shareholders :
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
Horizon Gate Holding until 30 December 2020
Saraya Holdings Limited until 16 April 2015
SRH Saraya Foundation Company until 16 April 2017
SHARE Investment SAL (Lebanese Registered No. 2182553) until 16 April 2015
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
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