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Company Overview

Status of registration:

Active

Business activities:

Investment in Oil & Natural Gas Projects

Managing Office

Sea Transport Of Oil & Petroleum Products

Registered Number:

4315

Registered offices:

Unit L11-04, Level 11, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Montfort Investments Ltd

Trading Name:

Montfort Investments

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 Dec 2020

Commercial License Validity Date:

15 Dec 2021

Directors:

Rashad Kussad

Shareholders:

Montfort Holding Ltd

Company Secretary:

Lecocqassociate (DIFC) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

50,000.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, photographs, race, religion, health, biometric data.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, ADGM

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