Dubai International Financial Centre
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Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

1358

Registered offices:

Unit 03-OF-02-03-OF-28 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 1620, United Arab Emirates

Company Information

Name:

OG Europe Limited

Trading Name:

OG Europe Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 03 2013

Commercial License Validity Date:

03 Mar 2021

Directors:

Ouday Alshaikh

Georges Moussalli

Shareholders:

Ouday Alshaikh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal information, contact information, bank account details necessary to complete payment by the Company

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia, United Arab Emirates, Lebanon


Former Properties

Shareholders :

Saad Aden Al Hariri until 03 April 2019

Nazik Odah until 13 June 2019

Oger Group Holding Limited until 20 March 2018

Company Secretary:

Ziad Mouradi until 20 April 2020

Directors:

Oussama Salman until 18 April 2019

Ricardos Rahme until 18 April 2019

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