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Siddco Group Ltd.

Business activities:

  • Managing Office
  • Holding Company

Status of Registration: Active

Registered Number: 1144

Registered offices:

Unit 702, Level 7, Currency House,Tower 2, Dubai International Financial Centre, Dubai, 506689, United Arab Emirates

Contact Details:

Siddco Group Ltd. +97143868199

Company information

Name:
Siddco Group Ltd.
Trading Name:
Siddco Group Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Company Limited By Shares
Date of Incorporation:
03 Jan 2012
Commercial License Validity Date:
02 Jan 2017
Directors:
Mariam Siddiqi SAIMA ZAKEE SIDDIQI SAMI SIDDIQI ZAKEE SIDDIQI
Shareholders:
Mariam Siddiqi ZAKEE SIDDIQI SAMI SIDDIQI SAIMA ZAKEE SIDDIQI
Company Secretary:
ABDUL MAJAD RAFIQ
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Horwath MAK Limited
Class of Issued Shares:
OrdinaryORDINAIRY
Nominal Value of One Share:
USD 100.000000USD 100.000000
Amount of Authorised Share Capital:
USD 50,000,000.00
Number of Issued Shares:
500.00
Amount of Paid Up Share Capital:
USD 50,000.00

data protection

Data Controller: Siddco Group Ltd.
DIFC Registered Number:1144
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Advt, Mrkt & PR for the DC Itself;Credit Referencing;Debt Administration and Factoring;Insurance Administration;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Complainants, Correspondents, Enquirers;Relatives and Associates
    Description of the class of Personal Data being Processed:
    Personal Details Family Details Lifestyle Medical Employment
    Transfers of Personal Data:
    United Arab Emirates

    Former Properties

    Company Secretary

    HUSAIN SHAHAB AFTAB