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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

3904

Registered offices:

Unit  Office GV04/L02/207 , Level 2, Gate Village Building 4, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SEE Intelligence Holding Ltd

Trading Name:

SEE Intelligence Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 06 2020

Commercial License Validity Date:

24 06 2023

Directors:

Fares Mohd Said Mustafa Abubaker

Shareholders:

See Holding Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

Directors:

Wassim Adlouni until 25 July 2022

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