Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Investment in Commercial Enterprises & Management

Registered Number:

0346

Registered offices:

Unit C210 , Level 2, Burj Daman, Dubai International Financial Centre, Dubai, 49087, United Arab Emirates

Company Information

Name:

Dominion Group Limited

Trading Name:

Dominion Group Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 Mar 2007

Commercial License Validity Date:

03 Mar 2021

Directors:

ANWAR PARUK

AHMED GOOLAM MAHOMED RANDEREE

Hoosen Goolam Mahomed Randeree

Shareholders:

Dominion International Holdings Ltd

Company Secretary:

FURQAN DADABHOY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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, KEEPING RECORDS FOR THE PURPOSE OF INCORPORATION IN THE DIFC

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

Staff (Agents, Workers), Other DIRECTORS

Description of the Class of Personal Data being Processed:

PERSONAL DETAILS INCLUDING NAME, DATE OF BIRTH, ADDRESS, RELIGION, CONTACT DETAILS ETC

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Dominion Alliance Holdings Limited until 04 October 2018

Name:

DCD Group Limited until 24 March 2009

Directors:

Zaid Moosa Randeree until 31 March 2015

Business activities:

Intra-Group Corporate Services until 24 October 2019

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