Name:
SEG Investment Services SPC Limited
Trading Name:
SEG Investment Services SPC Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 06 2016
Date of Dissolution:
08 09 2022
Commercial License Validity Date:
08 06 2022
Directors:
Bhagwan Gulabrai Gurnani
Shareholders:
Mohammed Ibrahim Mohammed AbdulRahim Mohammed
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Share Capital:
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
Company Secretary:
Vistra Group (UAE) Limited until 31 May 2020
Directors:
Jeny Netto until 31 May 2020
Rajivkumar Singh until 13 July 2021
Barbara Katharina Neuerburg until 06 September 2018
Esther de Vries until 06 September 2016
Belinda Anne Britto until 13 July 2021
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