Name:
SinoGulf Development Management Limited
Trading Name:
SinoGulf Development Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 01 2020
Commercial License Validity Date:
13 01 2024
Directors:
Hussain AlAwlaqi
CHRISTOPHER MARTIN ORRELL
Roderick Ellen
Andrew Hildreth
Shareholders:
Hussain AlAwlaqi
Andrew Clout
Mohammad bin Ahmad bin Saeed Alqassimi
Ahmed Almuhairi
CHRISTOPHER MARTIN ORRELL
Company Secretary:
NANCY SAMY RAGAB
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Roderick Ellen, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
List of Jurisdictions to which Personal Data may be transferred:
United States, United Arab Emirates
Directors:
Andrew Clout until 09 February 2023
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