Name:
Saudi Engineering Investments Limited
Trading Name:
Saudi Engineering Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 12 2013
Commercial License Validity Date:
22 Dec 2021
Directors:
Rizwan Kherati
Kamal Zahid
Shareholders:
Simplex 1 Limited
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
102.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Business activities:
Qualifying Purpose of Structured Financing until 19 January 2020
Directors:
John Curran until 12 December 2019
Michael Byrne until 04 March 2019
Sedef Kufrevi until 12 December 2019
Aaron Bennett until 18 March 2018
Al Hamad Faisal until 23 November 2017
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