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
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 03 2018
Commercial License Validity Date:
05 03 2022
Directors:
Shamel Abouelfadl
Lydia Mansour
Hussein Zahran
Shareholders:
SHAMEL FAHIM LOTFI ABOUELFADL
NEHAD FAHIM LOUTFY ABOUELFADL
SARAH MOURAD FOUAD ELSHAHED
MICHEL MAGDY ADLY IBRAHIM AWAD
KARIM MAMDOUH MOHAMED ZAHRAN
Ayman Abbas
MOHAMED FAROUK MOHAMED ABDELMAGUID
DNFBP:
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:
100,001.000000
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:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Compass Capital for Financial Investments until 15 May 2018
Compass Capital for Financial until 14 May 2018
Compass Capital for Financial Investments SAE until 27 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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