Corporate Buzz for Finance Professionals on Trending Competencies
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 May 2021
Directors:
GEORGES AL HADDAD
SAMIR NAEF KHOURY
Shareholders:
OMAR ABDULKARIM KAMEL AL SHAWWA
Company Secretary:
Al Tamimi & Co. Corporate Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
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:
United Arab Emirates, Kuwait
Shareholders :
MASAR INVESTMENT (L.L.C) until 12 September 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
