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Expresso Telecom Group Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Communication Engineering Services

Corporate Headquarters

Registered Number:

494

Registered offices:

Unit  101 , 102 , Level 1, Park Towers, Dubai International Financial Centre, Dubai, 57593, United Arab Emirates

Company Information

Name:

Expresso Telecom Group Ltd

Trading Name:

Expresso Telecom Group Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 11 2007

Commercial License Validity Date:

04 11 2022

Directors:

Magdi Taha

Balbinder Ranbir Singh Panesar

Shareholders:

SUDATEL TELECOMMUNICATION GROUP CO.LTD

Company Secretary:

Husham Sulaiman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

HLB Hamt Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 50.000000

Number of Issued Shares:

1,000.000000

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:

Accounting & Auditing, Licensing & Registration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members

Description of the Class of Personal Data being Processed:

Financial

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

SOPHIA SAID until 14 March 2019

Adil Elsir Saeed Gabra until 10 November 2019

Alaa Hamad until 26 March 2020

KHALID HASHIM MOHAMED OSMAN until 07 April 2013

AL TAHIR OSMAN AL HASSAN

ZAIN ELABDIN ABDEL AZIM ZAIN ELABDIN AHMED

NAGWA ABDELAZEIM ABDELRAHMAN ELNOUR until 15 April 2018

Auditor:

Ernst & Young Middle East (Dubai Branch) until 11 May 2016

Directors:

Tarig Abdoon until 19 August 2021

Sami Bayoumi until 07 February 2021

ABDELBASIT HAMZA until 16 September 2012

EMMANUEL HAMEZ until 28 March 2012

IHAB OSMAN until 02 November 2013

TARIG HAMZA ZAIN EL ABDEIN until 30 October 2019

GHADA ABDELFATAH SATTI

TARIG HAMZA ABU GABALA RAHAMTALLA until 26 March 2020

ELAMIN MOHAMED AHMED EISSA

EMADELDIN HUSSEIN AHMED

SIRAJ ELDIN ABDELGHAFFAR OMER

EMADELDIN WIDDATALLA MOHAMMED ABDELGADIR until 29 November 2010

IHAB IBRAHIM MOHAMED OSMAN

Shareholders :

Lari Com Investment Co. Ltd

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