DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2838

Registered offices:

Unit 206 , Level 2, Park 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 2022

Directors:

SAMIR NAEF KHOURY

GEORGES AL HADDAD

Shareholders:

OMAR ABDULKARIM KAMEL AL SHAWWA

Company Secretary:

Al Tamimi & Co. Corporate Services Limited

DNFBP: DIFC 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

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

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