DIFC Open Finance Week 
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
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 2022
Directors:
Omar Bilani
Oussama Salman
Raya Haffar El Hassan
Shareholders:
GroupMed International Holding Limited
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 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
Auditor:
Ernst & Young Middle East (Dubai Branch) until 21 March 2022
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
Ricardos Rahme until 17 March 2022
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