DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more

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 2022

Directors:

Omar Bilani

Oussama Salman

Raya Haffar El Hassan

Shareholders:

GroupMed International Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
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:

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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Lebanon


Former Properties

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

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