DIFC

Laureate-Obeikan Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

904

Registered offices:

Unit 509A , 509B , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 506628, United Arab Emirates

Company Information

Name:

Laureate-Obeikan Ltd

Trading Name:

Laureate-Obeikan Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 03 2010

Commercial License Validity Date:

06 03 2024

Directors:

Kimberleigh Jean Cantwell

LESLIE SANDS BRUSH

ABDALLAH AL OBEIKAN

KHALID IBRAHIM ALAWWAD

Rizwanul Haq

RICHARD HARVEY SINKFIELD III

ADAM CHRISTIAN MORSE

Shareholders:

LAUREATE MIDDLE EAST HOLDINGS BV

OBEIKAN EDUCATION COMPANY

Company Secretary:

William Davis Hurt

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

2000000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

visa processing for employment

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

Staff (Agents, Workers), Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details regarding potential employees in order to process employment and residence visas (e.g. names, nationalities, marital status, family members' related information, etc.)

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List of Jurisdictions to which Personal Data may be transferred:

USA

Former Properties

Company Secretary:

ALFONSO DIAZ until 25 July 2001

Directors:

Victoria Elizabeth Silbey until 24 December 2020

Neel Vijay Broker until 13 January 2020

Markus Rudolf Käller until 19 July 2020

Michael James Reed until 24 December 2020

DAVID POTTINGER until 02 March 2016

ALFONSO DIAZ until 14 February 2018

DOUGLAS BECKER until 11 April 2016

NEAL COHEN until 07 October 2011

MOHAMMAD AL MOHIMEED until 30 May 2011

WADIH MAKRAM ATIYAH until 19 February 2019

ROBERT WILLIAM ZENTZ until 14 February 2018

Timothy Francis Daniels until 14 February 2018

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