Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

1144

Registered offices:

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

Company Information

Name:

Siddco Group Ltd.

Trading Name:

Siddco Group Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 Jan 2012

Commercial License Validity Date:

02 Jan 2021

Directors:

ZAKEE SIDDIQI

SAMI SIDDIQI

SAIMA ZAKEE SIDDIQI

Mariam Siddiqi

Shareholders:

SAIMA ZAKEE SIDDIQI

SAMI SIDDIQI

ZAKEE SIDDIQI

Mariam Siddiqi

Company Secretary:

ABDUL MAJAD RAFIQ

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Ordinary

ORDINAIRY

Nominal Value of One Share:

USD 100.000000

USD 100.000000

Number of Issued Shares:

500.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Staff Administration

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

HUSAIN SHAHAB AFTAB

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