DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

1667

Registered offices:

Unit OT 20-33 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 79947, United Arab Emirates

Company Information

Name:

AIR Group Ventures Limited

Trading Name:

AIR Group Ventures

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 09 2014

Commercial License Validity Date:

08 09 2023

Directors:

Bassem Lotfy

Ronan Barry

Stuart Brazier

Shareholders:

Advanced Inhalation Rituals Bidco 2 Limited

Company Secretary:

Mary-Ann Orr

Lisa Callan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

THAKKAR CHARTERED ACCOUNTANTS

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 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:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Mohammed Hamdan until 28 October 2020

ABDELSALAM ABDELHAMID until 21 December 2014

Natasha Saleh until 21 December 2017

Trade Name:

Pioneer Venture Group Ltd.

Name:

Pioneer Venture Group Ltd. until 04 February 2022

Directors:

Muein Zraiqi until 31 January 2019

Mohammad Abbadi until 30 August 2020

Desmond Naughton until 23 February 2021

IBRAHIM ALJUBEH until 21 December 2014

MOHAMMED HAMDAN until 21 December 2017

Saif Saleh until 23 February 2021

Ronan Barry until 23 February 2021

Stuart Brazier until 23 February 2021

Shareholders :

Al Fakher Holding for Tobacco Trading and Agencies until 21 December 2020

TAWFIQ FAKHOURI until 19 November 2015

AL-EQBAL INVESTMENT COMPANY LTD until 20 December 2017

Advanced Inhalation Rituals Bidco Limited until 20 December 2022

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