Company Overview

Status of registration:


Business activities:

Holding Company

Managing Office

Registered Number:


Registered offices:

Not Available

Company Information


Siddco Sfeir Holding Ltd

Trading Name:

Siddco Sfeir Holding Ltd

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 04 2021

Date of Dissolution:

10 02 2023

Commercial License Validity Date:

06 04 2023


Zakee Siddiqi

Sami Siddiqi

Yves Sfeir


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

Show more

Liquidator Name:

M. Zaman Bukhari

Date of Commencement of Liquidation:

30 November 2022

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode