Status of registration:
Not Renewed
Business activities:
Proprietary Investments
Registered Number:
803
Registered offices:
Unit - GV08-3rd&4th Floor-Units 301 & 401 Full Floor , Floor-3 & Unit - GV08-3rd&4th Floor-Units 301 & 401 Full Floor , Floor-4, Gate Village Building 8, Dubai International Financial Centre, Dubai, 504905, United Arab Emirates
Name:
Saudi Private Investment Company Limited
Trading Name:
Saudi Private Investment Company Limited
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 02 2009
Commercial License Validity Date:
24 02 2019
Directors:
HAMDAN ABUHAMDAN
MAZEN ALQASSEMI
Shareholders:
Mamdouh Alshahran
Company Secretary:
MAZEN ALQASSEMI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
KPMG LLP
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000.000000
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Licensing & Registration, Property Management, Staff Administration, a) Investment activity; b) Regulatory compliance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other a) People associated with investee or prospective investee entities; b) Prospective staff
Description of the Class of Personal Data being Processed:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Sheikh Khaled Bin Zayed AlNehayan
Sheikh Abdulrahman Ali Al Turki
Shareef Ghaleb Kattan until 31 January 2019
Hossam Radwan until 09 August 2016
TURKI SAUD A ALDAYEL
Company Secretary:
Narayanan Rajagopalan until 16 February 2017
Ashish Dave until 31 October 2014
Ashish Bhrugu Dave until 14 February 2019
Directors:
Murtaza Hussain until 10 February 2019
Aziz Moolji until 10 February 2019
ARIF MASOOD NAQVI
Waqar Siddique until 08 July 2018
Mustafa Abdel Wadood until 28 March 2018
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