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Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1504

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Saudi Engineering Investments Limited

Trading Name:

Saudi Engineering Investments Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 Dec 2013

Commercial License Validity Date:

22 Dec 2020

Directors:

Rizwan Kherati

Kamal Zahid

Shareholders:

Simplex 1 Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC 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

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


Former Properties

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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