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Saudi Private Investment Company Limited

Company Overview

Status of registration:

Inactive - Suspended

Business activities:

Proprietary Investments

Registered Number:

803

Registered offices:

Not Available

Company Information

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: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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