DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

4625

Registered offices:

Unit P5-04, Level P5, Park Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Siddco Sfeir Holding Ltd

Trading Name:

Siddco Sfeir Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 04 2021

Commercial License Validity Date:

06 04 2023

Directors:

Zakee Siddiqi

Sami Siddiqi

Yves Sfeir

Shareholders:

Siddco Group Ltd.

Yves Sfeir

Company Secretary:

Abdul Majad Rafiq

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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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:

Not Applicable

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