DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Oil & Natural Gas Projects

Managing Office

Registered Number:

4913

Registered offices:

Unit GD-GB-00-15-BC-26, Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates

Company Information

Name:

Basra Energy Company Limited

Trading Name:

Basra Energy Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 08 2021

Commercial License Validity Date:

01 08 2023

Directors:

Zhang Hongbin

Wang Guihai

Zaid Elyaseri

Jianli Zhang

Nader Helmy Zaki Youwakim

Shareholders:

PetroChina International Iraq FZE

BP Holdings Iraq LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class Ordinary 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration, Business administration

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

Staff (Agents, Workers), Suppliers

Description of the Class of Personal Data being Processed:

Biographical information, contact information, HR and employment information such as salary information and cv information, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, China


Former Properties

Shareholders :

BP Iraq NV until 07 June 2022

Directors:

Han Shaoguo until 17 February 2022

Stephen Willis until 09 August 2022

Jianli Zhang until 17 February 2022

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