Saraya Holdings Limited

Registered offices:

Office 510, Gate Building, Precinct Entrance (The Exchange 5), Level 5, North Side Street , P.O.Box 51920, Dubai

Contact details:

00971 4 3753400

Business activities:

A holding company for the Saraya group of companies

Registered Number:

0109

Status of registration:

Active

Date of Incorporation:

01 December 2005

Type of License:

Non Regulated

Commercial License Number:

CL0109

Commercial License Validity Date:

2012-12-01 to 2013-11-30

Type of Entity:

Company Limited By Shares

Class of Issued Shares:

ordinary

Financial Year End:

December 31

Directors:

ALI AHMED ABD-AL MOUHSEN ALFRAYHAT

Ali Hassan Kolaghassi

Ossama Khoreibi

Sheikh Saad Rafic Hariri

Ziad Hourani

Company Secretary:

Andrew Brown

Name:

Saraya Holdings Limited

Trading Name:

same as above

Shareholders:

Samer Anis Mouasher

Tarek Alayoub

Bassam Talhouni

Saraya Holdings Limited

Abdel Ghani Y.Q. Hammouri

Abdullah Alayyoub

Abdullah Mohammed Hakim

Acanitt Limited

ADDAX Bank BSC

Agilent Investment Company Ltd.

Ahmad Alayyoub

Ahmed Abdulkawi Othman Al-Jawfi

Al Badia Investments S.A.

Al Raeda Holdings

Albert Kanaan

Ali Hassan Kolaghassi

Andrew Brown

Arab Bank OBU Bahrain

Arab Bank Plc

Arab Bank Switzerland

Baha Din Salah Saeed Nahawi

Bassam Ibrahim Al-Bassam

Daman Investors Limited

Darwish M Al Saidi

Deep Blue Anstalt

DEPA Interiors LLC

Fadi Madhoun

Fawaz A Alhokair

George Oliver Farha

Ghada Choucair

Ghalib Wadih Farha

Habib Shakib Fahed Ghawi

Hadi Valeri Choucair

Haivi Abdul Rahman

Hala Choucair

Haya Khayat

Hessah Alayoub

Hilal Abu Zeid

Horizon Gate Holding

Ibtisam A Khalil

Ihab Abu Ghosh

Jamal Abed

Jamal Mohammed Hamood Al Mutarreb

Jiblah Holdings

Khaldon Nabulsi

Khalil Safwan Khalil Saket

Labib Abs

Lama Marwan AlAbbasi

Layila Issa Suleiman Shaban

Mahir I Khalil

Majed Fattal

Manal Masri

Maria Kanaan Salwa

Marja Business

Marwan Marji

Marwan Salhab

Mediterranean Gulf Insurance and Reinsurance Company

Ministry of Defence Pension Fund

Mohamad Bassim Halaby

Mohammad Alayoub

Mohammad Ali Choucair

Mohammad Hajj

Mohammad Mahmoud Saqer

Moh'd Izzat Marie

Moh'd Said Ali

Muhannad Kusai Al-Assawi

Muneera Alayyoub

Mustafa D Al Saidi

Nabilah Alayyoub

Nada Sukhon

Nader Z Al Saidi

Naemeh Al-Queisi

Naser Alayoub

Nassim Hussein Khatib

Nwayer Mohammed Ali Arifi

Omar Agha

Osama Madokh

Oussama Choucair

Oussama Kabbani

Rahif El Jarkas

Randa Taqtaq

Royal Guard of Oman Pension Fund

Ruqiya Moosa Abdul Rahman Al Raisi

Safwan Kabbara

Salah Eddin Mahmoud Arafeh Bitar

Salah M Muqattash

SHARE Investment SAL (Lebanese Registered No. 2182553)

Sheikh Saad Rafic Hariri

Souheil Moukaddem

SRH Saraya Foundation Company

Suleiman Abdul Azeim Suleiman

Sumaya Alayoub

Thaer Abdel- Aziz Khaleel Haj Ahmad

Wadie Zaki Ibrahim

Wajiha Ajoub

Waleed Abdul Jaleel Batterjee

William Kanaan

Ziad Issa Abu Al Ragheb

Amount of Authorised Share Capital:

556,901,321.00

Auditor:

Ernst Young

Number of Issued Shares:

556,901,321

Nominal Value of One Share:

1.00

Amount of Paid Up Share Capital:

556,901,321.00

Former Properties

Registered offices:

Office F-16, Block 2B, Knowledge Village, P.O. Box 504945, Dubai, UAE
to 2009-06-01

Directors:

Samer Anis Mouasher
to 2011-07-03

Ouday AlShaikh
to 2011-07-03

Kerim Derhalli
to 2011-07-03

Ihab Mousa Deeb AbuGhoush
2011-12-19 to 2012-06-09

Company Secretary:

Thamer Ahmad Obeidat
2005-12-01 to 2011-07-25

Data Protection

Data Controller:

Saraya Holdings Limited

DIFC Registered Number:

0109

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

Administration of Membership Records, Staff administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff, including agents, temporary and casual workers, Members, Advisors, consultants and other professional experts

Description of the class of Personal Data being Processed:

employment details employee personal details details of members names and addresses

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