Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Seray Investments Holding Limited
Trading Name:
Seray Investments Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 05 2018
Commercial License Validity Date:
21 05 2023
Directors:
Samir Khoury
Shareholders:
SERAY HOLDINGS LIMITED
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 of directors, shareholders, company secretary and employees
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Kuwait
Directors:
GEORGES AL HADDAD until 06 July 2022
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