Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
Luigi Spagna
Shareholders:
Oenergy Commodities DMCC
Company Secretary:
Luigi Spagna
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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