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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5701

Registered offices:

Unit GD-PB-04-06-OF-13, Level 6, Gate District 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Octogone Group Holding Ltd

Trading Name:

Octogone Group Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 04 2022

Commercial License Validity Date:

24 04 2023

Directors:

Razak Saka

Shareholders:

Razak Saka

Company Secretary:

Razak Saka

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100000 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:

Licensing & Registration

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

Members

Description of the Class of Personal Data being Processed:

Company Details such as incorporation number, dates of incorporation, names of members and directors, nationality of members and passport details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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