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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Agricultural Enterprises & Management

Investment in Commercial Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Investment in Industrial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Investment in Oil & Natural Gas Projects

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 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

B

A

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

100,001.000000

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 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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