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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

3023

Registered offices:

Unit 8 , Level 2, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 507214, United Arab Emirates

Company Information

Name:

OCEAN LEONID INVESTMENTS LTD

Trading Name:

OCEAN LEONID INVESTMENTS LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 10 2018

Commercial License Validity Date:

22 10 2021

Directors:

Luigi Spagna

Shareholders:

Oenergy Commodities DMCC

Company Secretary:

Luigi Spagna

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Emma Ryan, United Arab Emirates

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employment details, financial details, photographs, race

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Ocean Energy Limited until 20 February 2020

Wellbred Capital PTE LTD until 16 March 2021

Company Secretary:

Mathew Varghese until 23 June 2020

Directors:

Nicholas Andrew Lowen until 11 March 2019

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