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:
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:
Kuwait, United Arab Emirates
Shareholders :
MASAR INVESTMENT (L.L.C) until 12 September 2018
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