DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2838

Registered offices:

Unit 1701D , Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

SERAY HOLDINGS LIMITED

Trading Name:

SERAY HOLDINGS LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 05 2018

Commercial License Validity Date:

15 05 2023

Directors:

Samir Khoury

Shareholders:

Hadi M H S Alotaibi

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

passport copies and IDs of directors, shareholders and employees

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait, United Arab Emirates


Former Properties

Shareholders :

MASAR INVESTMENT (L.L.C) until 12 September 2018

OMAR ABDULKARIM KAMEL AL SHAWWA until 30 September 2022

Directors:

GEORGES AL HADDAD until 06 July 2022

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