DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Investment in Industrial Enterprises & Management

Registered Number:

1019

Registered offices:

Unit 11 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 507043, United Arab Emirates

Company Information

Name:

Iraq Telecom Limited

Trading Name:

Iraq Telecom Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 02 2011

Commercial License Validity Date:

07 02 2023

Directors:

OLIVIER FROISSART

Bader El- Jeaan

Deepak Jain

Ihab Fekry Aziz Bassilios

Alban Thomas Lo Gatto

Shareholders:

Alcazar Capital Partners

Atlas Services Nederland BV

Company Secretary:

RIAA Barker Gillette (Middle East) LLP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

538965000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Legal Services

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

Staff (Agents, Workers), Directors

Description of the Class of Personal Data being Processed:

personal details like name, DOB, Official address, photograph, passport copy

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List of Jurisdictions to which Personal Data may be transferred:

France, Netherlands, United Kingdom, Kuwait


Former Properties

Shareholders :

Alcazar Capital Limited

Company Secretary:

Joseph Tharsis Kodian until 26 February 2019

Directors:

Marc François Rennard until 13 April 2016

Charbel Abou Jaoude until 25 July 2011

Alban Thomas Lo Gatto until 12 February 2018

Alban Thomas Lo Gatto

Business activities:

Managing Office until 29 October 2019

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