DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1492

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506738, United Arab Emirates

Company Information

Name:

NPS Holdings Limited

Trading Name:

NPS Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 12 2013

Commercial License Validity Date:

04 12 2021

Directors:

Salih Merghani Salih Mohammed

Al Hadrami Abdullatif A

Shareholders:

National Energy Services Reunited Corp.

Company Secretary:

Sahar Badran

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Redeemable Convertible

Ordinary

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

370,000,000.000000

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:

Accounting & Auditing, Staff Administration

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

Staff (Agents, Workers), Suppliers

Description of the Class of Personal Data being Processed:

Personal details, family details and employment details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Zainab Parvez until 14 February 2018

Obiageliada NNABUIHE until 24 April 2019

ELIAS TARAWNEH until 18 June 2017

Benjamin Ross Sautelle-Smith until 26 June 2014

Name:

OFS Holdings Limited until 16 April 2014

Directors:

Hani Al Maimani until 04 April 2021

MATAR AL-NEYADI until 13 June 2018

ABDULAZIZ MUBARAK AL DELAIMI until 13 June 2018

HUSSEIN AL NOWAIS until 13 June 2018

Kamal Zahid until 26 June 2014

SALEM RASHID AL NOAIMI until 13 June 2018

ASAD ZAFAR until 26 June 2014

Iqbal Ahmad Khan until 03 February 2015

ADNAN GHABRIS until 03 September 2019

Iqbal Ahmad Khan until 13 June 2018

Salim Al Aydh until 14 March 2018

Shareholders :

HANA INVESTMENT CO. WLL until 18 June 2018

FAHAD ABDULLAH BINDEKHAYEL until 18 June 2018

ABDULAZIZ MUBARAK AL DELAIMI until 18 June 2018

Arab Petroleum Investments Corporation until 18 June 2018

Fajr Capital Limited

Hikma Limited

OFS Investments Limited until 18 June 2018

Waha Capital PJSC until 09 August 2016

Al Nowais Investments LLC until 18 June 2018

Castle SPC Limited until 18 June 2018

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