Company Overview

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:

0632

Registered offices:

Unit 1003, Level 10, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506591, United Arab Emirates

Company Information

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 May 2008

Commercial License Validity Date:

20 May 2021

Directors:

Ricardos Rahme

Raya Haffar

Oussama Salman

Shareholders:

OLT Holding sal

Nazik Odah

Saad Aden Al Hariri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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, Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal information, employment details, contact details, bank account details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Shareholders :

FAHAD AL HARIRI

HEND AL HARIRI

Ayman Al Hariri until 10 January 2018

Company Secretary:

Oussama Salman until 22 October 2020

Directors:

NEMEH SABBAGH until 18 July 2012

MOHAMMED HARIRI until 25 October 2020

BASSIL YARED until 03 January 2019

USAMA MIKDASHI until 05 March 2010

Raya Haffar until 27 October 2020

Oussama Salman until 27 October 2020

For better web experience, please use the website in portrait mode