Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Healthcare Enterprises & Development

Investment in Agricultural Enterprises & Management

Investment in Oil & Natural Gas Projects

Investment in Educational Enterprises & Management

Investment in Industrial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

2748

Registered offices:

Unit GV-00-04-01-OF-06-4 , Level 1, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Compass Investment Holding Limited

Trading Name:

Compass Investment

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 Mar 2018

Commercial License Validity Date:

05 Mar 2021

Directors:

Shamel Abouelfadl

Hussein Zahran

Lydia Mansour

Shareholders:

SHAMEL FAHIM LOTFI ABOUELFADL

NEHAD FAHIM LOUTFY ABOUELFADL

SARAH MOURAD FOUAD ELSHAHED

MICHEL MAGDY ADLY IBRAHIM AWAD

KARIM MAMDOUH MOHAMED ZAHRAN

Ayman Mamdouh Mohamed Fathy Abbas

MOHAMED FAROUK MOHAMED ABDELMAGUID

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

B

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

50,378.000000

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, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Compass Capital for Financial Investments SAE until 27 May 2018

Compass Capital for Financial Investments until 15 May 2018

Compass Capital for Financial until 14 May 2018

Company Secretary:

Al Tamimi & Co Corporate Services Limited until 14 January 2019

Directors:

Nadia El-Tawil until 21 May 2020

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