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GroupMed International Management Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Investment in Commercial Enterprises & Management

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:

1004

Registered offices:

Unit 1003, Level 10, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482035, United Arab Emirates

Company Information

Name:

GroupMed International Management Holding Limited

Trading Name:

GroupMed International Management Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 12 2010

Commercial License Validity Date:

21 12 2021

Directors:

Omar Bilani

Oussama Salman

Ricardos Rahme

Shareholders:

GroupMed International Holding Limited

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:

50,000.000000

Data Protection

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:

List of Jurisdictions to which Personal Data may be transferred:

Lebanon, United Arab Emirates


Former Properties

Company Secretary:

Ziad Mouradi until 29 September 2019

Directors:

Nadim Akkaoui until 26 September 2017

MAROUN EL ASMAR until 28 June 2020

HANI FADAYEL until 04 December 2017

Marwan El Abiad until 29 September 2019

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