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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Kuwait, United Arab Emirates
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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