Status of registration:
Active
Business activities:
Holding Company
Managing Office
Investment in Commercial Enterprises & Management
Investment in Real Estate
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
Registered Number:
1004
Registered offices:
Unit 1003, Level 10, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482035, United Arab Emirates
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:
Oussama Salman
Omar Bilani
Ricardos Rahme
Shareholders:
GroupMed International Holding Limited
DNFBP:
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 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 accounts details necessary to complete payments 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:
Ziad Mouradi until 29 September 2019
Directors:
Marwan El Abiad until 29 September 2019
HANI FADAYEL until 04 December 2017
MAROUN EL ASMAR until 28 June 2020
Nadim Akkaoui until 26 September 2017
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