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28 Feb 2023
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Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Managing Office
Investment in Agricultural Enterprises & Management
Investment in Educational Enterprises & Management
Investment in Healthcare Enterprises & Development
Investment in Industrial Enterprises & Management
Investment in Oil & Natural Gas Projects
Investment in Retail Trade Enterprises & Management
Investment in Real Estate
Holding Company
Registered Number:
632
Registered offices:
Unit 1003, Level 10, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506591, United Arab Emirates
Name:
GroupMed International Holding Ltd
Trading Name:
GroupMed International Holding Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 05 2008
Commercial License Validity Date:
20 05 2024
Directors:
Raya Haffar
Oussama Salman
Shareholders:
OLT Holding sal
Nazik Odah
Saad Aden Al Hariri
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Administration of Membership Records, Staff Administration Accounts and Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, contact information, employment details, bank details necessary to complete payment by the company, religion necessary to obtain UAE residence visa, health information for medical insurances, photographs on passport or for regulatory requirements.
List of Jurisdictions to which Personal Data may be transferred:
Lebanon, United Arab Emirates
Company Secretary:
Oussama Salman until 22 October 2020
Auditor:
Ernst & Young Middle East (Dubai Branch) until 09 March 2022
Directors:
Ricardos Rahme until 08 March 2022
NEMEH SABBAGH until 18 July 2012
MOHAMMED HARIRI until 25 October 2020
Basile Yared until 03 January 2019
USAMA MIKDASHI until 05 March 2010
Raya Haffar until 27 October 2020
Oussama Salman until 27 October 2020
Shareholders :
FAHAD AL HARIRI
HEND AL HARIRI
Ayman Al Hariri until 10 January 2018
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