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:
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:
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
