Name:
Saudi Private Investment Company Limited
Trading Name:
Saudi Private Investment Company Limited
Status of Registration:
Inactive - Suspended
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:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
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:
a. Personal/family & employment details of staff; b. Personal/contact details of professional service providers; c. Personal/contact & family (as & when necessary) & financial details of members; d. Personal/contact details of complainants, correspondents & enquirers; e. Personal/contact & family (as & when necessary) & financial details of people associated with investee or prospective investee entities.
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:
Ashish Bhrugu Dave until 14 February 2019
ASHISH BHRUGU DAVE until 31 October 2014
Narayanan Rajagopalan until 16 February 2017
Directors:
Aziz Moolji until 10 February 2019
Murtaza Hussain until 10 February 2019
MUSTAFA AHMED TALAAT ABDEL WADOOD until 28 March 2018
Waqar Siddique until 08 July 2018
ARIF MASOOD NAQVI
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